Statements: OOO Torgovy Dom Asbest

Canonical ID: NK-kqfcYdwc8VCbLhD59Fa6Sz · 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`	D. 37 K. A OFIS 20, UL. RIGACHINA, PETROZAVODSK, KARELIYA RESP., 185005	eng	us_sam_exclusions	`usgsa-s4mrn700n`	2025-12-29
`LegalEntity:address`	D. 37 K. A OFIS 20, UL. RIGACHINA, PETROZAVODSK, KARELIYA RESP., 185005	eng	us_sam_exclusions	`usgsa-s4mrtydvj`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtydvj`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrn700n`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydvj`	2024-11-02
`LegalEntity:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn700n`	2024-06-14
`LegalEntity:id`	97163f02e1f2ad2641d8052b7087591a7408ec04		us_sam_exclusions	`usgsa-s4mrtydvj`	2026-01-06
`LegalEntity:id`	6477af88a3bb33ba70d437f276359a915ecd68f8		us_sam_exclusions	`usgsa-s4mrn700n`	2026-01-06
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST	eng	us_sam_exclusions	`usgsa-s4mrtydvj`	2024-11-02
`LegalEntity:name`	OOO TORGOVY DOM ASBEST	eng	us_sam_exclusions	`usgsa-s4mrn700n`	2024-06-14
`LegalEntity:notes`	(also OOO TORGOVY DOM ASBEST)	eng	us_sam_exclusions	`usgsa-s4mrtydvj`	2025-07-23
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST)	eng	us_sam_exclusions	`usgsa-s4mrn700n`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn700n`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydvj`	2025-12-29
`LegalEntity:uniqueEntityId`	UQRNSJG35541	eng	us_sam_exclusions	`usgsa-s4mrn700n`	2024-12-03
`LegalEntity:uniqueEntityId`	QDE6BXSDME76	eng	us_sam_exclusions	`usgsa-s4mrtydvj`	2024-12-03

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