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Canonical ID: NK-jWkr9Gkny4S4B9BhVYANw8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NAB. KRASNOPRESNENSKAYA D. 12, POD. 7, ET. 14, MOSCOW, 123610 | eng | us_sam_exclusions | usgsa-s4mrpc311 | |||
LegalEntity:address | NAB. KRASNOPRESNENSKAYA D. 12, POD. 7, ET. 14, MOSCOW, 123610 | eng | us_sam_exclusions | usgsa-s4mrty1sj | |||
LegalEntity:address | NAB. KRASNOPRESNENSKAYA D. 12, POD. 7, ET. 14, MOSCOW, 123610 | eng | us_sam_exclusions | usgsa-s4mrty6pt | |||
LegalEntity:address | NAB. KRASNOPRESNENSKAYA D. 12, POD. 7, ET. 14, MOSCOW, 123610 | eng | us_sam_exclusions | usgsa-s4mrty1sk | |||
LegalEntity:address | NAB. KRASNOPRESNENSKAYA D. 12, POD. 7, ET. 14, MOSCOW, 123610 | eng | us_sam_exclusions | usgsa-s4mrty6ps | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1sj | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6ps | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6pt | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1sk | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrpc311 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc311 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6pt | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1sj | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6ps | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1sk | ||||
LegalEntity:id | c236dcb6f8340f24d043ad6c2ecec2bb3e58f7f5 | us_sam_exclusions | usgsa-s4mrpc311 | ||||
LegalEntity:id | 578142918c2af75b36076bda5f1263570b582b79 | us_sam_exclusions | usgsa-s4mrty1sj | ||||
LegalEntity:id | 584795ba20688ed591b36abfc28fdb5635e365c6 | us_sam_exclusions | usgsa-s4mrty6ps | ||||
LegalEntity:id | 636f05c2d6115114da936b158c712237a8ff8234 | us_sam_exclusions | usgsa-s4mrty1sk | ||||
LegalEntity:id | fceb7a44afa2f744bc49492f1624e8423f694294 | us_sam_exclusions | usgsa-s4mrty6pt | ||||
LegalEntity:name | UK VELES MENEDZHMENT OOO | eng | us_sam_exclusions | usgsa-s4mrty1sk | |||
LegalEntity:name | UK VELES MANAGEMENT | eng | us_sam_exclusions | usgsa-s4mrty1sj | |||
LegalEntity:name | UK VELES MANAGEMENT | eng | us_sam_exclusions | usgsa-s4mrty6ps | |||
LegalEntity:name | VELES MANAGEMENT LTD | eng | us_sam_exclusions | usgsa-s4mrpc311 | |||
LegalEntity:name | UK VELES MENEDZHMENT OOO | eng | us_sam_exclusions | usgsa-s4mrty6pt | |||
LegalEntity:notes | (also VELES MANAGEMENT LTD) | eng | us_sam_exclusions | usgsa-s4mrty6ps | |||
LegalEntity:notes | (also VELES MANAGEMENT LTD) | eng | us_sam_exclusions | usgsa-s4mrty1sj | |||
LegalEntity:notes | (also VELES MANAGEMENT LTD) | eng | us_sam_exclusions | usgsa-s4mrty6pt | |||
LegalEntity:notes | (also VELES MANAGEMENT LTD) | eng | us_sam_exclusions | usgsa-s4mrty1sk | |||
LegalEntity:notes | (also UK VELES MANAGEMENT, UK VELES MENEDZHMENT OOO, UK VELES MANAGEMENT, UK VELES MENEDZHMENT OOO) | eng | us_sam_exclusions | usgsa-s4mrpc311 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6ps | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1sk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6pt | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1sj | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc311 | ||||
LegalEntity:uniqueEntityId | Y56YGF9U78U8 | eng | us_sam_exclusions | usgsa-s4mrpc311 | |||
LegalEntity:uniqueEntityId | H9VEPJRNLQA6 | eng | us_sam_exclusions | usgsa-s4mrty6pt | |||
LegalEntity:uniqueEntityId | H9UZP62SAG83 | eng | us_sam_exclusions | usgsa-s4mrty1sj | |||
LegalEntity:uniqueEntityId | H9UZP62SAG83 | eng | us_sam_exclusions | usgsa-s4mrty6ps | |||
LegalEntity:uniqueEntityId | H9VEPJRNLQA6 | eng | us_sam_exclusions | usgsa-s4mrty1sk | |||