Statements: LLC RESORT ZOLOTOE KOLTSO

Canonical ID: NK-anYAqpwMZRXYhywYPGR4g4 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. SVOBODY D. 8, OFFICE 6, G. PERESLAVL-ZALESSKII, RUS, 152020	eng	us_sam_exclusions	`usgsa-s4mrky6pt`	2024-06-14
`LegalEntity:address`	UL. SVOBODY D. 8, OFFICE 6, G. PERESLAVL-ZALESSKII, RUS, 152020	eng	us_sam_exclusions	`usgsa-s4mrtyd2x`	2024-11-02
`LegalEntity:address`	UL. SVOBODY D. 8, OFFICE 6, G. PERESLAVL-ZALESSKII, RUS, 152020	eng	us_sam_exclusions	`usgsa-s4mrtyd2y`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd2y`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6pt`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd2x`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd2x`	2024-11-02
`LegalEntity:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6pt`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd2y`	2024-11-02
`LegalEntity:id`	8c3d26e2c95bc61c58f59a017b46e2d1abaddc84	eng	us_sam_exclusions	`usgsa-s4mrky6pt`	2025-07-23
`LegalEntity:id`	db4c1608f90aef0884db664585c42fa379b1840d	eng	us_sam_exclusions	`usgsa-s4mrtyd2y`	2025-07-23
`LegalEntity:id`	4ea0e380a73fad25c89f78facc7f75cdd6bb7b82	eng	us_sam_exclusions	`usgsa-s4mrtyd2x`	2025-07-23
`LegalEntity:name`	LLC KURORT ZOLOTOE KOLTSO	eng	us_sam_exclusions	`usgsa-s4mrtyd2x`	2024-11-02
`LegalEntity:name`	KURORT ZOLOTOE KOLTSO	eng	us_sam_exclusions	`usgsa-s4mrtyd2y`	2024-11-02
`LegalEntity:name`	LLC RESORT ZOLOTOE KOLTSO	eng	us_sam_exclusions	`usgsa-s4mrky6pt`	2024-06-14
`LegalEntity:notes`	(also LLC KURORT ZOLOTOE KOLTSO, KURORT ZOLOTOE KOLTSO)	eng	us_sam_exclusions	`usgsa-s4mrky6pt`	2025-07-23
`LegalEntity:notes`	(also LLC RESORT ZOLOTOE KOLTSO)	eng	us_sam_exclusions	`usgsa-s4mrtyd2x`	2025-07-23
`LegalEntity:notes`	(also LLC RESORT ZOLOTOE KOLTSO)	eng	us_sam_exclusions	`usgsa-s4mrtyd2y`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd2y`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd2x`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6pt`	2024-06-28
`LegalEntity:uniqueEntityId`	C1ULE8XQW3E8	eng	us_sam_exclusions	`usgsa-s4mrky6pt`	2024-12-03
`LegalEntity:uniqueEntityId`	NU1FF1PKJ3Q4	eng	us_sam_exclusions	`usgsa-s4mrtyd2y`	2024-12-03
`LegalEntity:uniqueEntityId`	NTXAXF8VMAZ9	eng	us_sam_exclusions	`usgsa-s4mrtyd2x`	2024-12-03

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