Canonical ID: NK-VgSLsAy2TDdq6DUM8HFtDT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3 PER. GAGARINSKI, MOSCOW, RUS, 119034 | eng | us_sam_exclusions | usgsa-s4mr5ctjs | |||
LegalEntity:address | 3 PER. GAGARINSKI, MOSCOW, RUS, 119034 | eng | us_sam_exclusions | usgsa-s4mr5csd2 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5csd2 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctjs | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cznn | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cznm | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csd2 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctjs | |||
LegalEntity:id | 71395f36e714036a419a1c14130d46f5415f6ad4 | eng | us_sam_exclusions | usgsa-s4mr5cznn | |||
LegalEntity:id | 6bf288c5b4f2221722fd40c9fcb9407b8fd1062f | eng | us_sam_exclusions | usgsa-s4mr5cznm | |||
LegalEntity:id | 893f71b5638da9fea3b6e6930c25ca9b114a6a62 | eng | us_sam_exclusions | usgsa-s4mr5csd2 | |||
LegalEntity:id | 39cb65f26e288c261fcb26a4b8ad1e51f1f0d2b7 | eng | us_sam_exclusions | usgsa-s4mr5ctjs | |||
LegalEntity:name | TRADING COMPANY 'AGROTORG' LTD. | eng | us_sam_exclusions | usgsa-s4mr5cznn | |||
LegalEntity:name | TD AGROTORG, OOO | eng | us_sam_exclusions | usgsa-s4mr5ctjs | |||
LegalEntity:name | TD AGROTORG, OOO | eng | us_sam_exclusions | usgsa-s4mr5csd2 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG' | eng | us_sam_exclusions | usgsa-s4mr5cznm | |||
LegalEntity:notes | (also TD AGROTORG, OOO) | eng | us_sam_exclusions | usgsa-s4mr5cznn | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG', TRADING COMPANY 'AGROTORG' LTD.) | eng | us_sam_exclusions | usgsa-s4mr5csd2 | |||
LegalEntity:notes | (also TD AGROTORG, OOO) | eng | us_sam_exclusions | usgsa-s4mr5cznm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csd2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cznm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cznn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctjs | |||
LegalEntity:uniqueEntityId | EYQKMSMTXAK7 | eng | us_sam_exclusions | usgsa-s4mr5csd2 | |||
LegalEntity:uniqueEntityId | SUAADW3PFBM1 | eng | us_sam_exclusions | usgsa-s4mr5ctjs | |||
LegalEntity:uniqueEntityId | SWNKRTLHYJB3 | eng | us_sam_exclusions | usgsa-s4mr5cznm | |||
LegalEntity:uniqueEntityId | F4N6VC6CEHL7 | eng | us_sam_exclusions | usgsa-s4mr5cznn | |||