Statements: LIMITED LIABILITY COMPANY SAFEDATA

Canonical ID: NK-Z6CAMcVY8WKNJzVKHGXev5 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	NIKITSKII PER D.7 STR.1, MOSCOW, RUS, 125009	eng	us_sam_exclusions	`usgsa-s4mrs26n5`	2024-06-14
`LegalEntity:address`	NIKITSKII PER D.7 STR.1, MOSCOW, RUS, 125009	eng	us_sam_exclusions	`usgsa-s4mrtxs43`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxs43`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26n5`	2024-06-14
`LegalEntity:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26n5`	2024-06-14
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxs43`	2024-11-01
`LegalEntity:id`	ddceafa7985b32487c00bcb2fc92539c491d9f3f	eng	us_sam_exclusions	`usgsa-s4mrs26n5`	2025-07-23
`LegalEntity:id`	bd4dcd22ade5f6d96421e5a61fd09cea50dd2a36	eng	us_sam_exclusions	`usgsa-s4mrtxs43`	2025-07-23
`LegalEntity:name`	LIMITED LIABILITY COMPANY SAFEDATA	eng	us_sam_exclusions	`usgsa-s4mrs26n5`	2024-06-14
`LegalEntity:name`	TSENTR KHRANENIYA DANNYKH	eng	us_sam_exclusions	`usgsa-s4mrtxs43`	2024-11-01
`LegalEntity:notes`	(also TSENTR KHRANENIYA DANNYKH)	eng	us_sam_exclusions	`usgsa-s4mrs26n5`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY SAFEDATA)	eng	us_sam_exclusions	`usgsa-s4mrtxs43`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs43`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26n5`	2024-06-28
`LegalEntity:uniqueEntityId`	CP7FCKQEWMW5	eng	us_sam_exclusions	`usgsa-s4mrtxs43`	2024-12-03
`LegalEntity:uniqueEntityId`	UH35CDVCXNK8	eng	us_sam_exclusions	`usgsa-s4mrs26n5`	2024-12-03

Previous
1 - 16 of 16
Next