Canonical ID: NK-kfbJpstDfZFoQEASiaGfxV
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | UL. RYABINOVAYA D. 3, K. 2, KV. 261, MOSCOW, RUS, 121471 | eng | us_sam_exclusions | usgsa-s4mrph4pn | |||
LegalEntity:address | UL. RYABINOVAYA D. 3, K. 2, KV. 261, MOSCOW, RUS, 121471 | eng | us_sam_exclusions | usgsa-s4mrty28m | |||
LegalEntity:address | UL. RYABINOVAYA D. 3, K. 2, KV. 261, MOSCOW, RUS, 121471 | eng | us_sam_exclusions | usgsa-s4mrty75w | |||
LegalEntity:address | UL. RYABINOVAYA D. 3, K. 2, KV. 261, MOSCOW, RUS, 121471 | eng | us_sam_exclusions | usgsa-s4mrty760 | |||
LegalEntity:address | UL. RYABINOVAYA D. 3, K. 2, KV. 261, MOSCOW, RUS, 121471 | eng | us_sam_exclusions | usgsa-s4mrty28r | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty760 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrph4pn | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty28r | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty75w | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty28m | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty760 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty28r | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4pn | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty28m | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty75w | |||
LegalEntity:id | 24fe8b2ea85d41a7bbf210959bfa0912be95e592 | eng | us_sam_exclusions | usgsa-s4mrty760 | |||
LegalEntity:id | 590df7aed01189fd7efacb414d85f86273f7be63 | eng | us_sam_exclusions | usgsa-s4mrph4pn | |||
LegalEntity:id | 2d5daa5eb1d7d17bd0abf460a1a5469d0faba8d1 | eng | us_sam_exclusions | usgsa-s4mrty28m | |||
LegalEntity:id | b46868bd12d6d84b383f473272f85efced61b223 | eng | us_sam_exclusions | usgsa-s4mrty75w | |||
LegalEntity:id | 65e6de44ff7b2bf42af111e4417fe28c00f70b12 | eng | us_sam_exclusions | usgsa-s4mrty28r | |||
LegalEntity:name | DEXIAS LLC | eng | us_sam_exclusions | usgsa-s4mrty75w | |||
LegalEntity:name | DEXIAS LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrph4pn | |||
LegalEntity:name | DEXIAS LLC | eng | us_sam_exclusions | usgsa-s4mrty28m | |||
LegalEntity:name | MAINBOX LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrty760 | |||
LegalEntity:name | MAINBOX LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrty28r | |||
LegalEntity:notes | (also DEXIAS LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty28m | |||
LegalEntity:notes | (also DEXIAS LLC, MAINBOX LIMITED LIABILITY COMPANY, DEXIAS LLC, MAINBOX LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrph4pn | |||
LegalEntity:notes | (also DEXIAS LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty28r | |||
LegalEntity:notes | (also DEXIAS LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty75w | |||
LegalEntity:notes | (also DEXIAS LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty760 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty28m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty75w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty28r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4pn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty760 | |||
LegalEntity:uniqueEntityId | JE1ZD9KHX996 | eng | us_sam_exclusions | usgsa-s4mrty760 | |||
LegalEntity:uniqueEntityId | JE1ZD9KHX996 | eng | us_sam_exclusions | usgsa-s4mrty28r | |||
LegalEntity:uniqueEntityId | ETXQAZGAT6X7 | eng | us_sam_exclusions | usgsa-s4mrph4pn | |||
LegalEntity:uniqueEntityId | JDS4APZXYJ39 | eng | us_sam_exclusions | usgsa-s4mrty28m | |||
LegalEntity:uniqueEntityId | JDS4APZXYJ39 | eng | us_sam_exclusions | usgsa-s4mrty75w |