Canonical ID: NK-knWRs9XdL6xKtposVj8qAe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VOLOKOLAMSKOE SHOSSE DOM 116, STR.4, MOSCOW, RUS, 125310 | eng | us_sam_exclusions | usgsa-s4mrvqgp0 | |||
LegalEntity:address | VOLOKOLAMSKOE SHOSSE DOM 116, STR.4, MOSCOW, RUS, 125310 | eng | us_sam_exclusions | usgsa-s4mrvqpb1 | |||
LegalEntity:address | VOLOKOLAMSKOE SHOSSE DOM 116, STR.4, MOSCOW, RUS, 125310 | eng | us_sam_exclusions | usgsa-s4mrvqqm1 | |||
LegalEntity:address | VOLOKOLAMSKOE SHOSSE DOM 116, STR.4, MOSCOW, RUS, 125310 | eng | us_sam_exclusions | usgsa-s4mrvqj27 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqqm1 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqj27 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqpb1 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqgp0 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqm1 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgp0 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj27 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqpb1 | |||
LegalEntity:id | 74f1663ed414a38a8e8d9cedc9d3b0e07e5158e1 | eng | us_sam_exclusions | usgsa-s4mrvqj27 | |||
LegalEntity:id | 483e26d4c472f5e75d4af3993bd6fcc304d2e1ce | eng | us_sam_exclusions | usgsa-s4mrvqpb1 | |||
LegalEntity:id | e9030d3ed98a93dc1e5bf3f3686568ade6323001 | eng | us_sam_exclusions | usgsa-s4mrvqqm1 | |||
LegalEntity:id | 920a610e9d838f0917951645cf9f252c3b58434a | eng | us_sam_exclusions | usgsa-s4mrvqgp0 | |||
LegalEntity:name | HAITIAN CIS LLC | eng | us_sam_exclusions | usgsa-s4mrvqqm1 | |||
LegalEntity:name | HAITIAN CIS LLC | eng | us_sam_exclusions | usgsa-s4mrvqpb1 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG | eng | us_sam_exclusions | usgsa-s4mrvqj27 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG | eng | us_sam_exclusions | usgsa-s4mrvqgp0 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG) | eng | us_sam_exclusions | usgsa-s4mrvqpb1 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG) | eng | us_sam_exclusions | usgsa-s4mrvqqm1 | |||
LegalEntity:notes | (also HAITIAN CIS LLC, HAITIAN CIS LLC) | eng | us_sam_exclusions | usgsa-s4mrvqj27 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqm1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj27 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgp0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqpb1 | |||
LegalEntity:uniqueEntityId | RNTLUKC8J878 | eng | us_sam_exclusions | usgsa-s4mrvqgp0 | |||
LegalEntity:uniqueEntityId | M3NZPMJ269E9 | eng | us_sam_exclusions | usgsa-s4mrvqpb1 | |||
LegalEntity:uniqueEntityId | M3NZPMJ269E9 | eng | us_sam_exclusions | usgsa-s4mrvqqm1 | |||
LegalEntity:uniqueEntityId | RNTLUKC8J878 | eng | us_sam_exclusions | usgsa-s4mrvqj27 | |||