Statements: JSC ILIADIS

Canonical ID: NK-myCfgW7XtwGWQBdxet33EC · 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`	PER. 3-1 SYROMYATNICHESKII D. 3/9 STR. 1, MOSCOW, RUS, 105120	eng	us_sam_exclusions	`usgsa-s4mrtl8vc`	2024-09-20
`LegalEntity:address`	PER. 3-1 SYROMYATNICHESKII D. 3/9 STR. 1, MOSCOW, RUS, 105120	eng	us_sam_exclusions	`usgsa-s4mrtxssr`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxssr`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl8vc`	2024-09-20
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8vc`	2024-09-20
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxssr`	2024-11-01
`LegalEntity:id`	e5608b85e2e1f45f3e223e5db9d41a0c75d6f0a0	eng	us_sam_exclusions	`usgsa-s4mrtl8vc`	2025-07-23
`LegalEntity:id`	9f25b55102c4d2947665878fd56a4ba057a74b5f	eng	us_sam_exclusions	`usgsa-s4mrtxssr`	2025-07-23
`LegalEntity:name`	AKTSIONERNOE OBSHCHESTVO ILIADIS	eng	us_sam_exclusions	`usgsa-s4mrtl8vc`	2024-09-20
`LegalEntity:name`	JOINT STOCK COMPANY ILIADIS	eng	us_sam_exclusions	`usgsa-s4mrtxssr`	2024-11-01
`LegalEntity:notes`	(also JOINT STOCK COMPANY ILIADIS)	eng	us_sam_exclusions	`usgsa-s4mrtl8vc`	2025-07-23
`LegalEntity:notes`	(also AKTSIONERNOE OBSHCHESTVO ILIADIS)	eng	us_sam_exclusions	`usgsa-s4mrtxssr`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxssr`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8vc`	2024-09-20
`LegalEntity:uniqueEntityId`	E5DVU5UW2SK9	eng	us_sam_exclusions	`usgsa-s4mrtxssr`	2024-12-03
`LegalEntity:uniqueEntityId`	K62ZRD4MAXH9	eng	us_sam_exclusions	`usgsa-s4mrtl8vc`	2024-12-03

Previous
1 - 16 of 16
Next