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Canonical ID: NK-dqHhJhGFMYXQEGgPhGEn8f · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 416, FLOOR 24, SECTION I, BUILDING 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrqm7pw | |||
LegalEntity:address | ROOM 416, FLOOR 24, SECTION I, BUILDING 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrty6wz | |||
LegalEntity:address | ROOM 416, FLOOR 24, SECTION I, BUILDING 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrty1zq | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1zq | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm7pw | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6wz | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6wz | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm7pw | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1zq | |||
LegalEntity:id | 65a99d2177915b5f4356bd798e76f1b9ca7dafc7 | eng | us_sam_exclusions | usgsa-s4mrqm7pw | |||
LegalEntity:id | c7e26f70e052f1635865b8b0e12dccefead0d3ae | eng | us_sam_exclusions | usgsa-s4mrty1zq | |||
LegalEntity:id | edc7b4a57303252fe10802de55d605362236d3df | eng | us_sam_exclusions | usgsa-s4mrty6wz | |||
LegalEntity:name | LAIFINVEST OOO | eng | us_sam_exclusions | usgsa-s4mrty6wz | |||
LegalEntity:name | LAIFINVEST OOO | eng | us_sam_exclusions | usgsa-s4mrty1zq | |||
LegalEntity:name | LIMITED LIABILITY COMPANY LAIFINVEST | eng | us_sam_exclusions | usgsa-s4mrqm7pw | |||
LegalEntity:notes | (also LAIFINVEST OOO, LAIFINVEST OOO) | eng | us_sam_exclusions | usgsa-s4mrqm7pw | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY LAIFINVEST) | eng | us_sam_exclusions | usgsa-s4mrty6wz | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY LAIFINVEST) | eng | us_sam_exclusions | usgsa-s4mrty1zq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1zq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6wz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm7pw | |||
LegalEntity:uniqueEntityId | JF2KQKXEJQZ8 | eng | us_sam_exclusions | usgsa-s4mrqm7pw | |||
LegalEntity:uniqueEntityId | HQSJYKJUEHJ7 | eng | us_sam_exclusions | usgsa-s4mrty1zq | |||
LegalEntity:uniqueEntityId | HQSJYKJUEHJ7 | eng | us_sam_exclusions | usgsa-s4mrty6wz | |||