Statements: PE PROMCOMPLEKTLOGISTIC

Canonical ID: NK-jSWECEUJ5FYQh79cAeHEBn · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	OFFICE 202, 16A PROSPEKT A. NAVOI, TASHKENT, UZB, 100011	eng	us_sam_exclusions	`usgsa-s4mrtyfdf`	2024-11-02
`LegalEntity:address`	OFFICE 202, 16A PROSPEKT A. NAVOI, TASHKENT, UZB, 100011	eng	us_sam_exclusions	`usgsa-s4mrn70cg`	2024-06-14
`LegalEntity:country`	uz	eng	us_sam_exclusions	`usgsa-s4mrn70cg`	2024-06-14
`LegalEntity:country`	uz	eng	us_sam_exclusions	`usgsa-s4mrtyfdf`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfdf`	2024-11-02
`LegalEntity:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn70cg`	2024-06-14
`LegalEntity:id`	90e921908cfadf9ae9d3f894cbc019526c30008b	eng	us_sam_exclusions	`usgsa-s4mrtyfdf`	2025-07-23
`LegalEntity:id`	a50b42ff345eef1fac9da9221559375c3f1758b2	eng	us_sam_exclusions	`usgsa-s4mrn70cg`	2025-07-23
`LegalEntity:name`	PE PROMCOMPLEKTLOGISTIC	eng	us_sam_exclusions	`usgsa-s4mrtyfdf`	2024-11-02
`LegalEntity:name`	PRIVATE COMPANY PROMCOMPLEKTLOGISTIC	eng	us_sam_exclusions	`usgsa-s4mrn70cg`	2024-06-14
`LegalEntity:notes`	(also PRIVATE COMPANY PROMCOMPLEKTLOGISTIC)	eng	us_sam_exclusions	`usgsa-s4mrtyfdf`	2025-07-23
`LegalEntity:notes`	(also PE PROMCOMPLEKTLOGISTIC)	eng	us_sam_exclusions	`usgsa-s4mrn70cg`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn70cg`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfdf`	2024-11-02
`LegalEntity:uniqueEntityId`	VGDWLLRD5BB8	eng	us_sam_exclusions	`usgsa-s4mrn70cg`	2024-12-03
`LegalEntity:uniqueEntityId`	RGERHPCDBGV8	eng	us_sam_exclusions	`usgsa-s4mrtyfdf`	2024-12-03

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