Statements: TSENTR TEKHNOLOGII BANKROTSTVA

Canonical ID: NK-oSy2sJChkcoCCfM2S7DiSM · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	19 VAVILOVA ST., MOSCOW, RUS, 117997	eng	us_sam_exclusions	`usgsa-s4mrn948s`	2024-06-14
`LegalEntity:address`	19 VAVILOVA ST., MOSCOW, RUS, 117997	eng	us_sam_exclusions	`usgsa-s4mrtydt7`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydt7`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn948s`	2024-06-14
`LegalEntity:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn948s`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydt7`	2024-11-02
`LegalEntity:id`	eae233b3999ea0df75d3046f3cc9fd7594306327	eng	us_sam_exclusions	`usgsa-s4mrn948s`	2025-07-23
`LegalEntity:id`	e6410651ade1bb73107ebbaa5b4c68cc4c1e75f5	eng	us_sam_exclusions	`usgsa-s4mrtydt7`	2025-07-23
`LegalEntity:name`	BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrn948s`	2024-06-14
`LegalEntity:name`	TSENTR TEKHNOLOGII BANKROTSTVA	eng	us_sam_exclusions	`usgsa-s4mrtydt7`	2024-11-02
`LegalEntity:notes`	(also TSENTR TEKHNOLOGII BANKROTSTVA)	eng	us_sam_exclusions	`usgsa-s4mrn948s`	2025-07-23
`LegalEntity:notes`	(also BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtydt7`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydt7`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn948s`	2024-06-28
`LegalEntity:uniqueEntityId`	QB42RDH9SLZ3	eng	us_sam_exclusions	`usgsa-s4mrtydt7`	2024-12-03
`LegalEntity:uniqueEntityId`	MM5US5CXEU55	eng	us_sam_exclusions	`usgsa-s4mrn948s`	2024-12-03

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