Statements: OOO TORGOVY DOM ASBEST

Canonical ID: NK-kqfcYdwc8VCbLhD59Fa6Sz · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	D. 37 K. A OFIS 20, UL. RIGACHINA, PETROZAVODSK, KARELIYA RESP., RUS, 185005	eng	us_sam_exclusions	`usgsa-s4mrtydvj`	2024-11-02
`LegalEntity:address`	D. 37 K. A OFIS 20, UL. RIGACHINA, PETROZAVODSK, KARELIYA RESP., RUS, 185005	eng	us_sam_exclusions	`usgsa-s4mrn700n`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn700n`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydvj`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydvj`	2024-11-02
`LegalEntity:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn700n`	2024-06-14
`LegalEntity:id`	cb3d9c89be38859283d5e5270a91a99e815404b5	eng	us_sam_exclusions	`usgsa-s4mrtydvj`	2025-07-23
`LegalEntity:id`	941681ec50b22458f8cbc406db82cff1929d11ed	eng	us_sam_exclusions	`usgsa-s4mrn700n`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn700n`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydvj`	2024-11-02
`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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