Canonical ID: NK-eppM5smZ5CtWojUZ9esdZg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 2, ROOM 6, MOSCOW, RUS, 119607 | eng | us_sam_exclusions | usgsa-s4mrty22f | |||
LegalEntity:address | MICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 2, ROOM 6, MOSCOW, RUS, 119607 | eng | us_sam_exclusions | usgsa-s4mrty6zn | |||
LegalEntity:address | MICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 2, ROOM 6, MOSCOW, RUS, 119607 | eng | us_sam_exclusions | usgsa-s4mrty6zp | |||
LegalEntity:address | MICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 2, ROOM 6, MOSCOW, RUS, 119607 | eng | us_sam_exclusions | usgsa-s4mrphrhs | |||
LegalEntity:address | MICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 2, ROOM 6, MOSCOW, RUS, 119607 | eng | us_sam_exclusions | usgsa-s4mrty22d | |||
LegalEntity:address | MICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 2, ROOM 6, MOSCOW, RUS, 119607 | eng | us_sam_exclusions | usgsa-s4mrty6zq | |||
LegalEntity:address | MICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 2, ROOM 6, MOSCOW, RUS, 119607 | eng | us_sam_exclusions | usgsa-s4mrty22c | |||
LegalEntity:address | MICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 2, ROOM 6, MOSCOW, RUS, 119607 | eng | us_sam_exclusions | usgsa-s4mrty6zm | |||
LegalEntity:address | MICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 2, ROOM 6, MOSCOW, RUS, 119607 | eng | us_sam_exclusions | usgsa-s4mrty22g | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6zq | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty22c | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty22f | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6zp | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrphrhs | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6zn | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty22g | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty22d | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6zm | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty22f | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty22d | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6zq | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6zp | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphrhs | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty22g | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty22c | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6zn | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6zm | |||
LegalEntity:id | d33b7b26e4ea35ac769a627cfe9f171548224a6f | eng | us_sam_exclusions | usgsa-s4mrty22g | |||
LegalEntity:id | d412feba5d88cc847bf6a835bd736427497cf0c4 | eng | us_sam_exclusions | usgsa-s4mrty6zp | |||
LegalEntity:id | a2e8a4f273c6a95b34d96356170a93fbaccd3212 | eng | us_sam_exclusions | usgsa-s4mrty6zq | |||
LegalEntity:id | eddac29343c5bccd9c20fc65e233cc96e897d96f | eng | us_sam_exclusions | usgsa-s4mrty22f | |||
LegalEntity:id | 92c1f8e21fce1a14e5c92c2427a2db672463f4bc | eng | us_sam_exclusions | usgsa-s4mrty22c | |||
LegalEntity:id | 1a40485c45eeb90cc58579724307cd0cf2ff18d4 | eng | us_sam_exclusions | usgsa-s4mrty6zm | |||
LegalEntity:id | 3ef6f7135bc1e2fd96fc9d9708136dc77a0c4d7b | eng | us_sam_exclusions | usgsa-s4mrty22d | |||
LegalEntity:id | a4f4a403e286c197cdc61056215be84b2dfd1a05 | eng | us_sam_exclusions | usgsa-s4mrphrhs | |||
LegalEntity:id | 734ca65f84148a891cbfa0d41b68e00999143df6 | eng | us_sam_exclusions | usgsa-s4mrty6zn | |||
LegalEntity:name | LLC TSITADEL | eng | us_sam_exclusions | usgsa-s4mrty6zm | |||
LegalEntity:name | CITADEL OOO | eng | us_sam_exclusions | usgsa-s4mrty22g | |||
LegalEntity:name | CITADEL OOO | eng | us_sam_exclusions | usgsa-s4mrty6zq | |||
LegalEntity:name | LIMITED LIABILITY COMPANY CITADEL | eng | us_sam_exclusions | usgsa-s4mrphrhs | |||
LegalEntity:name | LLC TSITADEL | eng | us_sam_exclusions | usgsa-s4mrty22c | |||
LegalEntity:name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL | eng | us_sam_exclusions | usgsa-s4mrty22d | |||
LegalEntity:name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL | eng | us_sam_exclusions | usgsa-s4mrty6zn | |||
LegalEntity:name | TSITADEL GROUP | eng | us_sam_exclusions | usgsa-s4mrty22f | |||
LegalEntity:name | TSITADEL GROUP | eng | us_sam_exclusions | usgsa-s4mrty6zp | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY CITADEL) | eng | us_sam_exclusions | usgsa-s4mrty22d | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY CITADEL) | eng | us_sam_exclusions | usgsa-s4mrty22g | |||
LegalEntity:notes | (also LLC TSITADEL, OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL, TSITADEL GROUP, CITADEL OOO, LLC TSITADEL, OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL, TSITADEL GROUP, CITADEL OOO) | eng | us_sam_exclusions | usgsa-s4mrphrhs | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY CITADEL) | eng | us_sam_exclusions | usgsa-s4mrty6zm | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY CITADEL) | eng | us_sam_exclusions | usgsa-s4mrty22f | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY CITADEL) | eng | us_sam_exclusions | usgsa-s4mrty6zn | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY CITADEL) | eng | us_sam_exclusions | usgsa-s4mrty6zp | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY CITADEL) | eng | us_sam_exclusions | usgsa-s4mrty6zq | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY CITADEL) | eng | us_sam_exclusions | usgsa-s4mrty22c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty22g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6zm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6zn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty22c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty22f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphrhs | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6zq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6zp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty22d | |||
LegalEntity:uniqueEntityId | HXN2BWF3G3R9 | eng | us_sam_exclusions | usgsa-s4mrty22g | |||
LegalEntity:uniqueEntityId | HX4JD2SB3B56 | eng | us_sam_exclusions | usgsa-s4mrty22c | |||
LegalEntity:uniqueEntityId | HX5PMKN91SQ5 | eng | us_sam_exclusions | usgsa-s4mrty22d | |||
LegalEntity:uniqueEntityId | HX5PMKN91SQ5 | eng | us_sam_exclusions | usgsa-s4mrty6zn | |||
LegalEntity:uniqueEntityId | HXC9LG61KDW4 | eng | us_sam_exclusions | usgsa-s4mrty6zp | |||
LegalEntity:uniqueEntityId | HXC9LG61KDW4 | eng | us_sam_exclusions | usgsa-s4mrty22f | |||
LegalEntity:uniqueEntityId | K5FPAEKWKJ76 | eng | us_sam_exclusions | usgsa-s4mrphrhs | |||
LegalEntity:uniqueEntityId | HX4JD2SB3B56 | eng | us_sam_exclusions | usgsa-s4mrty6zm | |||
LegalEntity:uniqueEntityId | HXN2BWF3G3R9 | eng | us_sam_exclusions | usgsa-s4mrty6zq | |||