Statements: LIMITED LIABILITY COMPANY VARNA MINERALS

Canonical ID: NK-Zz6TsMueQqFGazDgozmEgu · 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`	40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 116, MOSCOW, 121205	eng	us_sam_exclusions	`usgsa-s4mrtxs77`	2025-12-29
`LegalEntity:address`	40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 116, MOSCOW, 121205	eng	us_sam_exclusions	`usgsa-s4mrs26sl`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrs26sl`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxs77`	2024-11-01
`LegalEntity:createdAt`	2024-02-23		us_sam_exclusions	`usgsa-s4mrs26sl`	2024-06-14
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxs77`	2024-11-01
`LegalEntity:id`	51ca4186f6eae76c9896eec833008f1e72d95bcb		us_sam_exclusions	`usgsa-s4mrs26sl`	2026-01-06
`LegalEntity:id`	c45e8ba119039c8cebae4bba84db12e3a719b05f		us_sam_exclusions	`usgsa-s4mrtxs77`	2026-01-06
`LegalEntity:name`	LIMITED LIABILITY COMPANY VARNA MINERALS	eng	us_sam_exclusions	`usgsa-s4mrs26sl`	2024-06-14
`LegalEntity:name`	OOO VARNA MINERALZ	eng	us_sam_exclusions	`usgsa-s4mrtxs77`	2024-11-01
`LegalEntity:notes`	(also OOO VARNA MINERALZ)	eng	us_sam_exclusions	`usgsa-s4mrs26sl`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY VARNA MINERALS)	eng	us_sam_exclusions	`usgsa-s4mrtxs77`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxs77`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrs26sl`	2025-12-29
`LegalEntity:uniqueEntityId`	CXE9YRAZM871	eng	us_sam_exclusions	`usgsa-s4mrtxs77`	2024-12-03
`LegalEntity:uniqueEntityId`	USPLV5WVXLP8	eng	us_sam_exclusions	`usgsa-s4mrs26sl`	2024-12-03

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