Statements: Auriga Limited Liability Company

Canonical ID: NK-dosWzBhn5yLuttA2Lt5FuA · Entity type: Organization (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`	SH. VARSHAVSKOE D.125, STR.16A, MOSCOW, RUS, 117587	eng	us_sam_exclusions	`usgsa-s4mrs26mq`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26mq`	2024-06-14
`LegalEntity:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26mq`	2024-06-14
`LegalEntity:id`	cff4df802076611e548d278592a89bd4f21164bb	eng	us_sam_exclusions	`usgsa-s4mrs26mq`	2025-02-23
`LegalEntity:name`	AURIGA LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrs26mq`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26mq`	2024-06-28
`LegalEntity:uniqueEntityId`	UFRGLDYB38Z1	eng	us_sam_exclusions	`usgsa-s4mrs26mq`	2024-12-03