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, RUS, 115088	eng	us_sam_exclusions	`usgsa-s4mrty8m8`	2024-11-02
`LegalEntity:address`	UL. NOVOOSTAPOVSKAYA, D. 5, STR. 14, ET. 2, KOM. 4, MOSCOW, RUS, 115088	eng	us_sam_exclusions	`usgsa-s4mrty3q0`	2024-11-02
`LegalEntity:address`	UL. NOVOOSTAPOVSKAYA, D. 5, STR. 14, ET. 2, KOM. 4, MOSCOW, RUS, 115088	eng	us_sam_exclusions	`usgsa-s4mrrkt34`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrrkt34`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty8m8`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty3q0`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3q0`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8m8`	2024-11-02
`LegalEntity:createdAt`	2023-12-12	eng	us_sam_exclusions	`usgsa-s4mrrkt34`	2024-06-14
`LegalEntity:id`	9d7aa9a3127870baa417ef709e297634696cb333	eng	us_sam_exclusions	`usgsa-s4mrty8m8`	2025-07-23
`LegalEntity:id`	1bff105b2c86caf98c0082aea18455fcdcdc7452	eng	us_sam_exclusions	`usgsa-s4mrrkt34`	2025-07-23
`LegalEntity:id`	de75e48568fa50a856e8f99b383952f239628cbc	eng	us_sam_exclusions	`usgsa-s4mrty3q0`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrkt34`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty3q0`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty8m8`	2024-11-02
`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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