Statements: FENIKS

Canonical ID: NK-kH5G7gKLT2FMzep2vUNkQn · 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`	TER. OEZ PPT LIPETSK STR. 4A, OFFICE 021/25, GRYAZI, RUS, 398010	eng	us_sam_exclusions	`usgsa-s4mrs26m9`	2024-06-14
`LegalEntity:address`	TER. OEZ PPT LIPETSK STR. 4A, OFFICE 021/25, GRYAZI, RUS, 398010	eng	us_sam_exclusions	`usgsa-s4mrtxsbp`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsbp`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26m9`	2024-06-14
`LegalEntity:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26m9`	2024-06-14
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsbp`	2024-11-01
`LegalEntity:id`	b73ea89cd5b4e90a9baba276b61b830afc7e0d96	eng	us_sam_exclusions	`usgsa-s4mrs26m9`	2025-07-23
`LegalEntity:id`	f60b0923d1739a42dfac434ab8d75d1003c839c8	eng	us_sam_exclusions	`usgsa-s4mrtxsbp`	2025-07-23
`LegalEntity:name`	FENIKS	eng	us_sam_exclusions	`usgsa-s4mrs26m9`	2024-06-14
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS	eng	us_sam_exclusions	`usgsa-s4mrtxsbp`	2024-11-01
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS)	eng	us_sam_exclusions	`usgsa-s4mrs26m9`	2025-07-23
`LegalEntity:notes`	(also FENIKS)	eng	us_sam_exclusions	`usgsa-s4mrtxsbp`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsbp`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26m9`	2024-06-28
`LegalEntity:uniqueEntityId`	D57QRHV1RMZ7	eng	us_sam_exclusions	`usgsa-s4mrtxsbp`	2024-12-03
`LegalEntity:uniqueEntityId`	UEXBWJTVWJ35	eng	us_sam_exclusions	`usgsa-s4mrs26m9`	2024-12-03

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