Statements: LLC SF Troika

Canonical ID: kprusi-bce72ae381be7b5484e00c0caf89d2348c79251c · 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
`Company:address`	Kazan, Russian Federation	kp_rusi_reports	`kprusi-bce72ae381be7b5484e00c0caf89d2348c79251c`	2024-05-02
`Company:alias`	ООО "СФ Тройка"	kp_rusi_reports	`kprusi-bce72ae381be7b5484e00c0caf89d2348c79251c`	2024-05-02
`Company:alias`	OOO SF Troika	kp_rusi_reports	`kprusi-bce72ae381be7b5484e00c0caf89d2348c79251c`	2024-05-02
`Company:country`	ru	kp_rusi_reports	`kprusi-bce72ae381be7b5484e00c0caf89d2348c79251c`	2024-05-02
`Company:description`	Possible DPRK-Russian joint venture or cooperative entity, which is and is fully or partially owned or managed by DPRK nationals and/or may further be employing DPRK nationals. Based on the Russian Federation’s response, the Panel is unable to ascertain whether the company is still operating.	kp_rusi_reports	`kprusi-bce72ae381be7b5484e00c0caf89d2348c79251c`	2024-05-02
`Company:id`	98aca9b6135454fa6faf502a7ec1aed02dacd92e	kp_rusi_reports	`kprusi-bce72ae381be7b5484e00c0caf89d2348c79251c`	2024-08-19
`Company:innCode`	1659144856	kp_rusi_reports	`kprusi-bce72ae381be7b5484e00c0caf89d2348c79251c`	2024-08-19
`Company:kppCode`	165901001	kp_rusi_reports	`kprusi-bce72ae381be7b5484e00c0caf89d2348c79251c`	2024-08-19
`Company:name`	LLC SF Troika	kp_rusi_reports	`kprusi-bce72ae381be7b5484e00c0caf89d2348c79251c`	2024-05-02
`Company:ogrnCode`	1141690028600	kp_rusi_reports	`kprusi-bce72ae381be7b5484e00c0caf89d2348c79251c`	2024-08-19
`Company:okpoCode`	47106757	kp_rusi_reports	`kprusi-bce72ae381be7b5484e00c0caf89d2348c79251c`	2024-08-19

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