Statements: Limited Liability Company Carbontex

Canonical ID: NK-cNJPCPsZNUCVUKUUrJPWVE · 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. ZARAISKAYA D. 21, POM. 306 OFFICE 0401, MOSCOW, RUS, 109428	eng	us_sam_exclusions	`usgsa-s4mrtxsv2`	2024-11-01
`LegalEntity:address`	UL. ZARAISKAYA D. 21, POM. 306 OFFICE 0401, MOSCOW, RUS, 109428	eng	us_sam_exclusions	`usgsa-s4mrtl8xq`	2024-09-20
`LegalEntity:alias`	KARBONTEKS	eng	us_sam_exclusions	`usgsa-s4mrtxsv2`	2025-11-19
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl8xq`	2024-09-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsv2`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsv2`	2024-11-01
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8xq`	2024-09-20
`LegalEntity:id`	679d74557c6c9d1c97bfdbb16fd2017a942fb33d	eng	us_sam_exclusions	`usgsa-s4mrtl8xq`	2025-07-23
`LegalEntity:id`	be51c3b777e5a15560fcaa7d1b4b8dbaa94a5b86	eng	us_sam_exclusions	`usgsa-s4mrtxsv2`	2025-11-24
`LegalEntity:name`	LIMITED LIABILITY COMPANY CARBONTEX	eng	us_sam_exclusions	`usgsa-s4mrtl8xq`	2024-09-20
`LegalEntity:notes`	(also KARBONTEKS)	eng	us_sam_exclusions	`usgsa-s4mrtl8xq`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY CARBONTEX)	eng	us_sam_exclusions	`usgsa-s4mrtxsv2`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8xq`	2024-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsv2`	2024-11-01
`LegalEntity:uniqueEntityId`	E92JK5EHWNR6	eng	us_sam_exclusions	`usgsa-s4mrtxsv2`	2024-12-03
`LegalEntity:uniqueEntityId`	KAURX76KGKP3	eng	us_sam_exclusions	`usgsa-s4mrtl8xq`	2024-12-03

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