Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR

Canonical ID: NK-Y9VVKiVzgm7KGb4WNi32pp · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PL. TURGENEVSKAYA D. 2, POMESHCH. XV, KOM. 6, MOSCOW, RUS, 101000	eng	us_sam_exclusions	`usgsa-s4mrtyfzg`	2024-11-02
`LegalEntity:address`	PL. TURGENEVSKAYA D. 2, POMESHCH. XV, KOM. 6, MOSCOW, RUS, 101000	eng	us_sam_exclusions	`usgsa-s4mrnf94k`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrnf94k`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyfzg`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfzg`	2024-11-02
`LegalEntity:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf94k`	2024-06-14
`LegalEntity:id`	b5ad802e330a64c0b281779677215351c130c8ce	eng	us_sam_exclusions	`usgsa-s4mrtyfzg`	2025-07-23
`LegalEntity:id`	d3dd36a4366dd001e9b1362d15546879e08054d9	eng	us_sam_exclusions	`usgsa-s4mrnf94k`	2025-07-23
`LegalEntity:name`	DOLGOVOI TSENTR, OOO	eng	us_sam_exclusions	`usgsa-s4mrtyfzg`	2024-11-02
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR	eng	us_sam_exclusions	`usgsa-s4mrnf94k`	2024-06-14
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR)	eng	us_sam_exclusions	`usgsa-s4mrtyfzg`	2025-07-23
`LegalEntity:notes`	(also DOLGOVOI TSENTR, OOO)	eng	us_sam_exclusions	`usgsa-s4mrnf94k`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf94k`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfzg`	2024-11-02
`LegalEntity:uniqueEntityId`	V1F3SHTDAKG1	eng	us_sam_exclusions	`usgsa-s4mrnf94k`	2024-12-03
`LegalEntity:uniqueEntityId`	SPBKD3B1L946	eng	us_sam_exclusions	`usgsa-s4mrtyfzg`	2024-12-03

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