Statements: LIMITED LIABILITY CORPORATION TRADING HOUSE EPK

Canonical ID: NK-kEdpiMMjNFbeKzb8HGPU8u · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. NOVOOSTAPOVSKAYA, D. 5, STR. 14, ET. 2, KOM. 4, MOSCOW, 115088	eng	us_sam_exclusions	`usgsa-s4mrrkt34`	2025-12-29
`LegalEntity:address`	UL. NOVOOSTAPOVSKAYA, D. 5, STR. 14, ET. 2, KOM. 4, MOSCOW, 115088	eng	us_sam_exclusions	`usgsa-s4mrty8m8`	2025-12-29
`LegalEntity:address`	UL. NOVOOSTAPOVSKAYA, D. 5, STR. 14, ET. 2, KOM. 4, MOSCOW, 115088	eng	us_sam_exclusions	`usgsa-s4mrty3q0`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty8m8`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty3q0`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrrkt34`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3q0`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty8m8`	2024-11-02
`LegalEntity:createdAt`	2023-12-12		us_sam_exclusions	`usgsa-s4mrrkt34`	2024-06-14
`LegalEntity:id`	722ee89bb0b718564209d39aceca07fcf3823e6f		us_sam_exclusions	`usgsa-s4mrty8m8`	2026-01-06
`LegalEntity:id`	c35520c9a62f6b9562314465553ed3192b2e7cd5		us_sam_exclusions	`usgsa-s4mrrkt34`	2026-01-06
`LegalEntity:id`	7414711cab63d0b3f6e532a7519b41b327dfade2		us_sam_exclusions	`usgsa-s4mrty3q0`	2026-01-06
`LegalEntity:name`	TORGOVIY DOM EPK	eng	us_sam_exclusions	`usgsa-s4mrty3q0`	2024-11-02
`LegalEntity:name`	LIMITED LIABILITY CORPORATION TRADING HOUSE EPK	eng	us_sam_exclusions	`usgsa-s4mrrkt34`	2024-06-14
`LegalEntity:name`	TORGOVIY DOM EPK	eng	us_sam_exclusions	`usgsa-s4mrty8m8`	2024-11-02
`LegalEntity:notes`	(also LIMITED LIABILITY CORPORATION TRADING HOUSE EPK)	eng	us_sam_exclusions	`usgsa-s4mrty8m8`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY CORPORATION TRADING HOUSE EPK)	eng	us_sam_exclusions	`usgsa-s4mrty3q0`	2025-07-23
`LegalEntity:notes`	(also TORGOVIY DOM EPK, TORGOVIY DOM EPK)	eng	us_sam_exclusions	`usgsa-s4mrrkt34`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrkt34`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty3q0`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty8m8`	2025-12-29
`LegalEntity:uniqueEntityId`	M1NGE5ME6VA3	eng	us_sam_exclusions	`usgsa-s4mrty8m8`	2024-12-03
`LegalEntity:uniqueEntityId`	RD38EFLXGYH7	eng	us_sam_exclusions	`usgsa-s4mrrkt34`	2024-12-03
`LegalEntity:uniqueEntityId`	M1NGE5ME6VA3	eng	us_sam_exclusions	`usgsa-s4mrty3q0`	2024-12-03

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