Statements: ACHIM DEVELOPMENT

Canonical ID: NK-eWzfDBupAtkQnRmMkpC7Ys · 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`	D.7 UL.PROMYSHLENNAYA, NOVY URENGOI, YAMALO-NENETSKI A.O., RUS, 629306	eng	us_sam_exclusions	`usgsa-s4mr5ctgk`	2024-06-14
`LegalEntity:address`	D.7 UL.PROMYSHLENNAYA, NOVY URENGOI, YAMALO-NENETSKI A.O., RUS, 629306	eng	us_sam_exclusions	`usgsa-s4mr5cs9v`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5cs9v`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5ctgk`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czkc`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czkb`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cs9v`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctgk`	2024-06-14
`LegalEntity:id`	236b4c8536fd1a82ec472831743026b5f6bb25a4	eng	us_sam_exclusions	`usgsa-s4mr5czkc`	2025-07-23
`LegalEntity:id`	3fcfc3408edc583199061f922c250e000a31b596	eng	us_sam_exclusions	`usgsa-s4mr5czkb`	2025-07-23
`LegalEntity:id`	5abcc1e2363f1a35ac476d7696fbed7e9b25486f	eng	us_sam_exclusions	`usgsa-s4mr5cs9v`	2025-07-23
`LegalEntity:id`	51091f1ba089c5e844074b7dea9b67ee3a317832	eng	us_sam_exclusions	`usgsa-s4mr5ctgk`	2025-02-23
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'	eng	us_sam_exclusions	`usgsa-s4mr5czkc`	2024-06-14
`LegalEntity:name`	ACHIM DEVELOPMENT, OOO	eng	us_sam_exclusions	`usgsa-s4mr5ctgk`	2024-06-14
`LegalEntity:name`	ACHIM DEVELOPMENT, OOO	eng	us_sam_exclusions	`usgsa-s4mr5cs9v`	2024-06-14
`LegalEntity:name`	ACHIM DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr5czkb`	2024-06-14
`LegalEntity:notes`	(also ACHIM DEVELOPMENT, OOO)	eng	us_sam_exclusions	`usgsa-s4mr5czkc`	2025-07-23
`LegalEntity:notes`	(also ACHIM DEVELOPMENT, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT')	eng	us_sam_exclusions	`usgsa-s4mr5cs9v`	2025-07-23
`LegalEntity:notes`	(also ACHIM DEVELOPMENT, OOO)	eng	us_sam_exclusions	`usgsa-s4mr5czkb`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cs9v`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czkb`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czkc`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctgk`	2024-06-28
`LegalEntity:uniqueEntityId`	PW4EAHN1WV69	eng	us_sam_exclusions	`usgsa-s4mr5cs9v`	2024-12-03
`LegalEntity:uniqueEntityId`	NKQGECLH3W46	eng	us_sam_exclusions	`usgsa-s4mr5ctgk`	2024-12-03
`LegalEntity:uniqueEntityId`	PAB5KKYXRL97	eng	us_sam_exclusions	`usgsa-s4mr5czkb`	2024-12-03
`LegalEntity:uniqueEntityId`	JKQBZMNF1HQ4	eng	us_sam_exclusions	`usgsa-s4mr5czkc`	2024-12-03

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