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, RUS, 117997	eng	us_sam_exclusions	`usgsa-s4mrtydt7`	2024-11-02
`LegalEntity:address`	19 VAVILOVA ST., MOSCOW, RUS, 117997	eng	us_sam_exclusions	`usgsa-s4mrn948s`	2024-06-14
`LegalEntity:alias`	TSENTR TEKHNOLOGII BANKROTSTVA	eng	us_sam_exclusions	`usgsa-s4mrn948s`	2024-11-02
`LegalEntity:alias`	BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtydt7`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn948s`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydt7`	2024-11-02
`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`	7a0279e4a63d322f40845d344461e3cb439d2f2d	eng	us_sam_exclusions	`usgsa-s4mrtydt7`	2025-02-23
`LegalEntity:id`	dc145d9d277d476f35991d00e7c7ee278a6673e4	eng	us_sam_exclusions	`usgsa-s4mrn948s`	2025-02-23
`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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn948s`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydt7`	2024-11-02
`LegalEntity:uniqueEntityId`	QB42RDH9SLZ3	eng	us_sam_exclusions	`usgsa-s4mrtydt7`	2024-12-03
`LegalEntity:uniqueEntityId`	MM5US5CXEU55	eng	us_sam_exclusions	`usgsa-s4mrn948s`	2024-12-03

Previous
1 - 16 of 16
Next