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Canonical ID: NK-kgvTtM6DzTDXkXRzpQ3YMG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 46 MOLODEZHNAYA ST., OFFICE 335, ODINTSOVO, MOSCOW REGION, RUS, 143007 | eng | us_sam_exclusions | usgsa-s4mrn93p8 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn93p8 | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93p8 | |||
LegalEntity:id | fc2bf8172e86f058d82f80826627c01b051fb06b | eng | us_sam_exclusions | usgsa-s4mrn93p8 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY PROMISING INVESTMENTS | eng | us_sam_exclusions | usgsa-s4mrn93p8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93p8 | |||
LegalEntity:uniqueEntityId | LB4GUVWJ9BG5 | eng | us_sam_exclusions | usgsa-s4mrn93p8 | |||