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Canonical ID: NK-bRE4hScLBpkVNhvJUR8yrF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SUITE 11N/7, BUILDING 1, 8 PRESNENSKAYA EMBANKMENT, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrvjrrn | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrrn | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrrn | |||
LegalEntity:id | 0d02dd0cfb3521bf4cc9735b9ee4c2e2a651b5e2 | eng | us_sam_exclusions | usgsa-s4mrvjrrn | |||
LegalEntity:name | LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY | eng | us_sam_exclusions | usgsa-s4mrvjrrn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrrn | |||
LegalEntity:uniqueEntityId | SRKUCLQWZK25 | eng | us_sam_exclusions | usgsa-s4mrvjrrn | |||