Statements: ZAO Akuta

Canonical ID: NK-ZBy2epgAYtaCTC4WPJxFKn · Entity type: Company (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`	UL. PIONERSKAYA D. 44, SAINT PETERSBURG, 197110	eng	us_sam_exclusions	`usgsa-s4mrty6td`	2025-12-29
`LegalEntity:address`	UL. PIONERSKAYA D. 44, SAINT PETERSBURG, 197110	eng	us_sam_exclusions	`usgsa-s4mrty1x6`	2025-12-29
`LegalEntity:address`	UL. PIONERSKAYA D. 44, SAINT PETERSBURG, 197110	eng	us_sam_exclusions	`usgsa-s4mrty6tg`	2025-12-29
`LegalEntity:address`	UL. PIONERSKAYA D. 44, SAINT PETERSBURG, 197110	eng	us_sam_exclusions	`usgsa-s4mrty6tf`	2025-12-29
`LegalEntity:address`	UL. PIONERSKAYA D. 44, SAINT PETERSBURG, 197110	eng	us_sam_exclusions	`usgsa-s4mrpc2tx`	2025-12-29
`LegalEntity:address`	UL. PIONERSKAYA D. 44, SAINT PETERSBURG, 197110	eng	us_sam_exclusions	`usgsa-s4mrty1x5`	2025-12-29
`LegalEntity:address`	UL. PIONERSKAYA D. 44, SAINT PETERSBURG, 197110	eng	us_sam_exclusions	`usgsa-s4mrty1x4`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty6tf`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrpc2tx`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty1x4`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty6tg`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty6td`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty1x6`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty1x5`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1x4`	2024-11-02
`LegalEntity:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-s4mrpc2tx`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1x5`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6tf`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6tg`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6td`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1x6`	2024-11-02
`LegalEntity:id`	bb1164572ddc54f35d5b0054c2aea3097d01f7b3		us_sam_exclusions	`usgsa-s4mrpc2tx`	2026-01-06
`LegalEntity:id`	6a464e77bdad7e1613acc1b68720adfd0b637c6f		us_sam_exclusions	`usgsa-s4mrty1x4`	2026-01-06
`LegalEntity:id`	17d91a961296f64126c504178d6818300374bc9d		us_sam_exclusions	`usgsa-s4mrty6td`	2026-01-06
`LegalEntity:id`	89724da3f19454f40033f1330a1f6973a4d96ae3		us_sam_exclusions	`usgsa-s4mrty1x5`	2026-01-06
`LegalEntity:id`	c542051d88c51b968cf839d75911253ce38aa440		us_sam_exclusions	`usgsa-s4mrty6tf`	2026-01-06
`LegalEntity:id`	00c0a1f604870019c5e9bbc606a449f7dc162a2e		us_sam_exclusions	`usgsa-s4mrty1x6`	2026-01-06
`LegalEntity:id`	a6242db7245004d96979ef54dc338bc2469f4f55		us_sam_exclusions	`usgsa-s4mrty6tg`	2026-01-06
`LegalEntity:name`	CLOSED JOINT STOCK COMPANY AKUTA	eng	us_sam_exclusions	`usgsa-s4mrty6tf`	2024-11-02
`LegalEntity:name`	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTA	eng	us_sam_exclusions	`usgsa-s4mrty1x6`	2024-11-02
`LegalEntity:name`	CJSC AKUTA	eng	us_sam_exclusions	`usgsa-s4mrty6td`	2024-11-02
`LegalEntity:name`	CJSC AKUTA	eng	us_sam_exclusions	`usgsa-s4mrty1x4`	2024-11-02
`LegalEntity:name`	CLOSED JOINT STOCK COMPANY AKUTA	eng	us_sam_exclusions	`usgsa-s4mrty1x5`	2024-11-02
`LegalEntity:name`	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTA	eng	us_sam_exclusions	`usgsa-s4mrty6tg`	2024-11-02
`LegalEntity:name`	ZAO AKUTA	eng	us_sam_exclusions	`usgsa-s4mrpc2tx`	2024-06-14
`LegalEntity:notes`	(also ZAO AKUTA)	eng	us_sam_exclusions	`usgsa-s4mrty6tg`	2025-07-23
`LegalEntity:notes`	(also ZAO AKUTA)	eng	us_sam_exclusions	`usgsa-s4mrty1x5`	2025-07-23
`LegalEntity:notes`	(also ZAO AKUTA)	eng	us_sam_exclusions	`usgsa-s4mrty1x6`	2025-07-23
`LegalEntity:notes`	(also ZAO AKUTA)	eng	us_sam_exclusions	`usgsa-s4mrty1x4`	2025-07-23
`LegalEntity:notes`	(also ZAO AKUTA)	eng	us_sam_exclusions	`usgsa-s4mrty6td`	2025-07-23
`LegalEntity:notes`	(also CJSC AKUTA, CLOSED JOINT STOCK COMPANY AKUTA, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTA, CJSC AKUTA, CLOSED JOINT STOCK COMPANY AKUTA, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTA)	eng	us_sam_exclusions	`usgsa-s4mrpc2tx`	2025-07-23
`LegalEntity:notes`	(also ZAO AKUTA)	eng	us_sam_exclusions	`usgsa-s4mrty6tf`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6tg`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty1x6`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6tf`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6td`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty1x4`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpc2tx`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty1x5`	2025-12-29
`LegalEntity:uniqueEntityId`	HHZWQ14SZS75	eng	us_sam_exclusions	`usgsa-s4mrty6td`	2024-12-03
`LegalEntity:uniqueEntityId`	HJ32BP1RDJX7	eng	us_sam_exclusions	`usgsa-s4mrty6tg`	2024-12-03
`LegalEntity:uniqueEntityId`	HHZZH1AE1MZ7	eng	us_sam_exclusions	`usgsa-s4mrty6tf`	2024-12-03
`LegalEntity:uniqueEntityId`	XQ2WC8X6PHS4	eng	us_sam_exclusions	`usgsa-s4mrpc2tx`	2024-12-03
`LegalEntity:uniqueEntityId`	HJ32BP1RDJX7	eng	us_sam_exclusions	`usgsa-s4mrty1x6`	2024-12-03
`LegalEntity:uniqueEntityId`	HHZZH1AE1MZ7	eng	us_sam_exclusions	`usgsa-s4mrty1x5`	2024-12-03
`LegalEntity:uniqueEntityId`	HHZWQ14SZS75	eng	us_sam_exclusions	`usgsa-s4mrty1x4`	2024-12-03

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