Statements: Bankruptcy Technology Center Limited Liability Company

Canonical ID: NK-oSy2sJChkcoCCfM2S7DiSM · 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`	19 VAVILOVA ST., MOSCOW, 117997	eng	us_sam_exclusions	`usgsa-s4mrtydt7`	2025-12-29
`LegalEntity:address`	19 VAVILOVA ST., MOSCOW, 117997	eng	us_sam_exclusions	`usgsa-s4mrn948s`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrn948s`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtydt7`	2024-11-02
`LegalEntity:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn948s`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydt7`	2024-11-02
`LegalEntity:id`	883fabf475545ccca66a725a4487010cbb9b9734		us_sam_exclusions	`usgsa-s4mrn948s`	2026-01-06
`LegalEntity:id`	601f860cac3fb70e355bb349f9cbb0263d53a6b6		us_sam_exclusions	`usgsa-s4mrtydt7`	2026-01-06
`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`	debarment		us_sam_exclusions	`usgsa-s4mrtydt7`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn948s`	2025-12-29
`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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