Statements: Limited Liability Company Nemchinovo Investments

Canonical ID: NK-mQCD8uL7XJVY2UEjFyc2Rb · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	MOSKOVSKAYA OBL., UL. LESNAYA, D. 27, ODINTSOVO D. NEMCHINOVO, RUS	eng	us_sam_exclusions	`usgsa-s4mrky6sb`	2024-06-14
`LegalEntity:address`	MOSKOVSKAYA OBL., UL. LESNAYA, D. 27, ODINTSOVO D. NEMCHINOVO, RUS	eng	us_sam_exclusions	`usgsa-s4mrtyd7x`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd7x`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6sb`	2024-06-14
`LegalEntity:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6sb`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd7x`	2024-11-02
`LegalEntity:id`	39a1a33b0348030128f47bb9ac764c0494b60725	eng	us_sam_exclusions	`usgsa-s4mrky6sb`	2025-07-23
`LegalEntity:id`	64cd7935d900308aa07789aa2dfff41ea6f82c58	eng	us_sam_exclusions	`usgsa-s4mrtyd7x`	2025-07-23
`LegalEntity:name`	LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS	eng	us_sam_exclusions	`usgsa-s4mrky6sb`	2024-06-14
`LegalEntity:name`	NEMCHINOVO INVESTMENTS OOO	eng	us_sam_exclusions	`usgsa-s4mrtyd7x`	2024-11-02
`LegalEntity:notes`	(also NEMCHINOVO INVESTMENTS OOO)	eng	us_sam_exclusions	`usgsa-s4mrky6sb`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS)	eng	us_sam_exclusions	`usgsa-s4mrtyd7x`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd7x`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6sb`	2024-06-28
`LegalEntity:uniqueEntityId`	P6CWVAGLS2A5	eng	us_sam_exclusions	`usgsa-s4mrtyd7x`	2024-12-03
`LegalEntity:uniqueEntityId`	C1UMHSTHTDQ9	eng	us_sam_exclusions	`usgsa-s4mrky6sb`	2024-12-03

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