Statements: LLC TITUL

Canonical ID: NK-hBY97v8tQZDABLQ3hS2VgK · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. KRASINA, 7 STR. 2, KOM. 3, MOSCOW, RUS, 123056	eng	us_sam_exclusions	`usgsa-s4mrtxsss`	2024-11-01
`LegalEntity:address`	UL. KRASINA, 7 STR. 2, KOM. 3, MOSCOW, RUS, 123056	eng	us_sam_exclusions	`usgsa-s4mrtl8vb`	2024-09-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl8vb`	2024-09-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsss`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsss`	2024-11-01
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8vb`	2024-09-20
`LegalEntity:id`	70c69919897b65c1ef9b5805993ca614586d5c86	eng	us_sam_exclusions	`usgsa-s4mrtxsss`	2025-07-23
`LegalEntity:id`	a2de4975e8e323d24f963d9e847510175620ef5c	eng	us_sam_exclusions	`usgsa-s4mrtl8vb`	2025-07-23
`LegalEntity:name`	LIMITED LIABILITY COMPANY TITUL	eng	us_sam_exclusions	`usgsa-s4mrtxsss`	2024-11-01
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITUL	eng	us_sam_exclusions	`usgsa-s4mrtl8vb`	2024-09-20
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITUL)	eng	us_sam_exclusions	`usgsa-s4mrtxsss`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY TITUL)	eng	us_sam_exclusions	`usgsa-s4mrtl8vb`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8vb`	2024-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsss`	2024-11-01
`LegalEntity:uniqueEntityId`	K5ZBATZCJ7N5	eng	us_sam_exclusions	`usgsa-s4mrtl8vb`	2024-12-03
`LegalEntity:uniqueEntityId`	E5FQALGKL2B8	eng	us_sam_exclusions	`usgsa-s4mrtxsss`	2024-12-03

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