Statements: AFORRA PROPERTI OOO

Canonical ID: NK-jxiBWq4RNmHVTpD7gMFiKu · 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`	UL. BOLSHAYA YAKIMANKA, D. 26, MOSCOW	eng	us_sam_exclusions	`usgsa-s4mrty1v0`	2025-12-29
`LegalEntity:address`	UL. BOLSHAYA YAKIMANKA, D. 26, MOSCOW	eng	us_sam_exclusions	`usgsa-s4mrpc320`	2025-12-29
`LegalEntity:address`	UL. BOLSHAYA YAKIMANKA, D. 26, MOSCOW	eng	us_sam_exclusions	`usgsa-s4mrty6r8`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrpc320`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty6r8`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty1v0`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6r8`	2024-11-02
`LegalEntity:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-s4mrpc320`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1v0`	2024-11-02
`LegalEntity:id`	f69eeac9948484b61f4d708600a51e6a5f0b6d60		us_sam_exclusions	`usgsa-s4mrpc320`	2026-01-06
`LegalEntity:id`	a9f510ce93fffd77c92b3e8d1bcaae6198ebaba9		us_sam_exclusions	`usgsa-s4mrty1v0`	2026-01-06
`LegalEntity:id`	49c91b01c5f24b2660a3210002cb47a767186f29		us_sam_exclusions	`usgsa-s4mrty6r8`	2026-01-06
`LegalEntity:name`	AFORRA PROPERTI OOO	eng	us_sam_exclusions	`usgsa-s4mrty6r8`	2024-11-02
`LegalEntity:name`	AFORRA PROPERTI OOO	eng	us_sam_exclusions	`usgsa-s4mrty1v0`	2024-11-02
`LegalEntity:name`	LIMITED LIABILITY COMPANY AFORRA PROPERTY	eng	us_sam_exclusions	`usgsa-s4mrpc320`	2024-06-14
`LegalEntity:notes`	(also AFORRA PROPERTI OOO, AFORRA PROPERTI OOO)	eng	us_sam_exclusions	`usgsa-s4mrpc320`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY AFORRA PROPERTY)	eng	us_sam_exclusions	`usgsa-s4mrty6r8`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY AFORRA PROPERTY)	eng	us_sam_exclusions	`usgsa-s4mrty1v0`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty1v0`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6r8`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpc320`	2025-12-29
`LegalEntity:uniqueEntityId`	Y7DPKL8KR233	eng	us_sam_exclusions	`usgsa-s4mrpc320`	2024-12-03
`LegalEntity:uniqueEntityId`	HCXGP4T4SXN4	eng	us_sam_exclusions	`usgsa-s4mrty1v0`	2024-12-03
`LegalEntity:uniqueEntityId`	HCXGP4T4SXN4	eng	us_sam_exclusions	`usgsa-s4mrty6r8`	2024-12-03

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