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Canonical ID: NK-oRyUQTwQGcNZ9egHkE42uT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 28B STR. 3 MEZHDUNARODNOE SH., MOSCOW, RUS, 141411 | eng | us_sam_exclusions | usgsa-s4mrtxtdz | |||
LegalEntity:address | 28B STR. 3 MEZHDUNARODNOE SH., MOSCOW, RUS, 141411 | eng | us_sam_exclusions | usgsa-s4mrtxtdy | |||
LegalEntity:address | 28B STR. 3 MEZHDUNARODNOE SH., MOSCOW, RUS, 141411 | eng | us_sam_exclusions | usgsa-s4mrtln52 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln52 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtdz | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtdy | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtdy | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtdz | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln52 | |||
LegalEntity:id | 8ab2db27bf54c1eac2884cf918d32fe773b62848 | eng | us_sam_exclusions | usgsa-s4mrtxtdz | |||
LegalEntity:id | 977d7062d5dc0a30be57be3ac513fe5efb5318c8 | eng | us_sam_exclusions | usgsa-s4mrtln52 | |||
LegalEntity:id | c396577075c31ef0f2c49d6fdd367803e98102d3 | eng | us_sam_exclusions | usgsa-s4mrtxtdy | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA | eng | us_sam_exclusions | usgsa-s4mrtxtdy | |||
LegalEntity:name | LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW | eng | us_sam_exclusions | usgsa-s4mrtln52 | |||
LegalEntity:name | VOLGA DNEPR GROUP | eng | us_sam_exclusions | usgsa-s4mrtxtdz | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW) | eng | us_sam_exclusions | usgsa-s4mrtxtdz | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW) | eng | us_sam_exclusions | usgsa-s4mrtxtdy | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA, VOLGA DNEPR GROUP) | eng | us_sam_exclusions | usgsa-s4mrtln52 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln52 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtdy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtdz | |||
LegalEntity:uniqueEntityId | FHUQSDAKM4F3 | eng | us_sam_exclusions | usgsa-s4mrtxtdz | |||
LegalEntity:uniqueEntityId | PXPCSJFKQWU7 | eng | us_sam_exclusions | usgsa-s4mrtln52 | |||
LegalEntity:uniqueEntityId | FHLZSJU8M166 | eng | us_sam_exclusions | usgsa-s4mrtxtdy | |||