Statements: Limited Liability Company Garantiya

Canonical ID: NK-mnfQZpA9AywFJvTq9qHnmP · 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`	BULVAR TVERSKOI, D. 15 STR. 2, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrpc31w`	2024-06-14
`LegalEntity:address`	BULVAR TVERSKOI, D. 15 STR. 2, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty6r1`	2024-11-02
`LegalEntity:address`	BULVAR TVERSKOI, D. 15 STR. 2, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty1ts`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty1ts`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrpc31w`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty6r1`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6r1`	2024-11-02
`LegalEntity:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc31w`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1ts`	2024-11-02
`LegalEntity:id`	5e53093cc581eb3a4f62b3e8e7837ee6332c3666	eng	us_sam_exclusions	`usgsa-s4mrpc31w`	2025-07-23
`LegalEntity:id`	7d7982a7a69b501e047cd42130aa827210b374fc	eng	us_sam_exclusions	`usgsa-s4mrty1ts`	2025-07-23
`LegalEntity:id`	c25cb0656e80819816d16b3d67e93657339f6081	eng	us_sam_exclusions	`usgsa-s4mrty6r1`	2025-07-23
`LegalEntity:name`	GARANTIYA OOO	eng	us_sam_exclusions	`usgsa-s4mrty6r1`	2024-11-02
`LegalEntity:name`	GARANTIYA OOO	eng	us_sam_exclusions	`usgsa-s4mrty1ts`	2024-11-02
`LegalEntity:name`	LIMITED LIABILITY COMPANY GARANTIYA	eng	us_sam_exclusions	`usgsa-s4mrpc31w`	2024-06-14
`LegalEntity:notes`	(also GARANTIYA OOO, GARANTIYA OOO)	eng	us_sam_exclusions	`usgsa-s4mrpc31w`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY GARANTIYA)	eng	us_sam_exclusions	`usgsa-s4mrty6r1`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY GARANTIYA)	eng	us_sam_exclusions	`usgsa-s4mrty1ts`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1ts`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6r1`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc31w`	2024-06-28
`LegalEntity:uniqueEntityId`	Y6UCU3QUGYN6	eng	us_sam_exclusions	`usgsa-s4mrpc31w`	2024-12-03
`LegalEntity:uniqueEntityId`	HCELTPBWU1Y3	eng	us_sam_exclusions	`usgsa-s4mrty1ts`	2024-12-03
`LegalEntity:uniqueEntityId`	HCELTPBWU1Y3	eng	us_sam_exclusions	`usgsa-s4mrty6r1`	2024-12-03

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