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Canonical ID: NK-cUYSxi8rN5SuPQLAisDs3M · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 16 DZERSHINSK UL., DZERZHINSKY, RUS, 140090 | eng | us_sam_exclusions | usgsa-s4mrtxsr9 | |||
LegalEntity:address | 16 DZERSHINSK UL., DZERZHINSKY, RUS, 140090 | eng | us_sam_exclusions | usgsa-s4mrtxsr8 | |||
LegalEntity:address | 16 DZERSHINSK UL., DZERZHINSKY, RUS, 140090 | eng | us_sam_exclusions | usgsa-s4mrtl56b | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl56b | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsr9 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsr8 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsr8 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsr9 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl56b | |||
LegalEntity:id | 949dcf67a4a211a4111f7a3c4355efc949741f3f | eng | us_sam_exclusions | usgsa-s4mrtxsr9 | |||
LegalEntity:id | 480bddf1016de12ce3eb863bce8e8f73c1a6eefc | eng | us_sam_exclusions | usgsa-s4mrtl56b | |||
LegalEntity:id | 9b450b472a73a331c9f1f2f7e5a988a2cf9f3826 | eng | us_sam_exclusions | usgsa-s4mrtxsr8 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVO PROMYSHLENNAIA KOMPANIIA ARGUS NV | eng | us_sam_exclusions | usgsa-s4mrtxsr8 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV | eng | us_sam_exclusions | usgsa-s4mrtl56b | |||
LegalEntity:name | OOO TPK ARGUS NV | eng | us_sam_exclusions | usgsa-s4mrtxsr9 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV) | eng | us_sam_exclusions | usgsa-s4mrtxsr9 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV) | eng | us_sam_exclusions | usgsa-s4mrtxsr8 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVO PROMYSHLENNAIA KOMPANIIA ARGUS NV, OOO TPK ARGUS NV) | eng | us_sam_exclusions | usgsa-s4mrtl56b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl56b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsr8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsr9 | |||
LegalEntity:uniqueEntityId | E142Q93B6Z77 | eng | us_sam_exclusions | usgsa-s4mrtxsr9 | |||
LegalEntity:uniqueEntityId | HZ9GGPXQULJ3 | eng | us_sam_exclusions | usgsa-s4mrtl56b | |||
LegalEntity:uniqueEntityId | DZSBAMRTXEV8 | eng | us_sam_exclusions | usgsa-s4mrtxsr8 | |||