Statements: Ruslan Tikinti Demontaj Mmc/Ruslan Building Demontage Llc

Canonical ID: NK-nJEvx3cse46QHeMxHZXwEm · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17, BAKU, Azerbaijan	worldbank_debarred	`wbdeb-315238`	2024-11-28
`LegalEntity:address`	AZ1021 Sabayil District Badamdar Building 9, Apt. 17 Baku Azerbaijan	ebrd_ineligible	`ebrd-0f27c9262374d945805f07db67f97cd1d96bbff6`	2024-09-20
`LegalEntity:address`	AZ1021, SABAYIL , DISTRICT, BADAMDAR , BUILDING 9, APT. 17, BAKU , Azerbaijan	adb_sanctions	`adb-bef7292a726dd637ce746de80f8e7a7862779750`	2025-02-13
`LegalEntity:addressEntity`	`addr-6a0652ee961a3f72ad1b7847bc7de1858b210cf3`	worldbank_debarred	`wbdeb-315238`	2023-07-27
`LegalEntity:country`	az	iadb_sanctions	`iadb-firm-ruslan-tikinti-demontaj-mmc-ruslan-building-demontage-llc`	2023-11-10
`LegalEntity:country`	az	adb_sanctions	`adb-bef7292a726dd637ce746de80f8e7a7862779750`	2024-09-04
`Company:country`	az	afdb_sanctions	`afdb-5aa1ada885201f006a9c215b07c88ab5dff130a6`	2025-04-23
`LegalEntity:country`	az	ebrd_ineligible	`ebrd-0f27c9262374d945805f07db67f97cd1d96bbff6`	2024-09-20
`LegalEntity:country`	az	worldbank_debarred	`wbdeb-315238`	2023-04-20
`LegalEntity:id`	f354e9c463f04912b17923940a37aad889f1c30c	adb_sanctions	`adb-bef7292a726dd637ce746de80f8e7a7862779750`	2025-02-13
`LegalEntity:id`	12241948131be93efba22e0352a0701e6e33f095	iadb_sanctions	`iadb-firm-ruslan-tikinti-demontaj-mmc-ruslan-building-demontage-llc`	2024-06-13
`LegalEntity:id`	2e47aaa7330265494527096a1ee5ef66833318dc	ebrd_ineligible	`ebrd-0f27c9262374d945805f07db67f97cd1d96bbff6`	2024-09-20
`LegalEntity:id`	8b86190a009ac5b1291370f8d4d91414d3c5e5e5	worldbank_debarred	`wbdeb-315238`	2024-11-28
`Company:id`	efd6f656430a521d2821a49360836e48af5709cc	afdb_sanctions	`afdb-5aa1ada885201f006a9c215b07c88ab5dff130a6`	2025-04-23
`LegalEntity:name`	RUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLC	worldbank_debarred	`wbdeb-315238`	2023-04-20
`Company:name`	Ruslan Tikinti Demontaj Mmc/Ruslan Building Demontage Llc	afdb_sanctions	`afdb-5aa1ada885201f006a9c215b07c88ab5dff130a6`	2025-04-23
`LegalEntity:name`	Ruslan Tikinti Demontaj MMC/Ruslan Building Demontage LLC	iadb_sanctions	`iadb-firm-ruslan-tikinti-demontaj-mmc-ruslan-building-demontage-llc`	2023-11-10
`LegalEntity:name`	RUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLC	adb_sanctions	`adb-bef7292a726dd637ce746de80f8e7a7862779750`	2024-09-04
`LegalEntity:name`	Ruslan Tikinti Demontaj MMC/Ruslan Building Demontage LLC	ebrd_ineligible	`ebrd-0f27c9262374d945805f07db67f97cd1d96bbff6`	2024-09-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-315238`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-bef7292a726dd637ce746de80f8e7a7862779750`	2024-09-04
`Company:topics`	debarment	afdb_sanctions	`afdb-5aa1ada885201f006a9c215b07c88ab5dff130a6`	2025-04-23
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-0f27c9262374d945805f07db67f97cd1d96bbff6`	2024-09-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-ruslan-tikinti-demontaj-mmc-ruslan-building-demontage-llc`	2023-11-10

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