Statements: JSC Elektronnaya Moskva

Canonical ID: NK-3ZntA8MRjAvK2k8uTbwgfE · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	AO “Электронн ая Москва”	rus	eu_fsf	`eu-fsf-eu-10429-96`	2023-07-28
`Organization:name`	Elektronnaja Moskva a.s.	slk	eu_fsf	`eu-fsf-eu-10429-96`	2023-07-28
`Organization:name`	JSC Elektronnaya Moskva	eng	eu_fsf	`eu-fsf-eu-10429-96`	2023-07-28
`Organization:name`	Elektronnaja Moskva a.s.	slk	be_fod_sanctions	`eu-fsf-eu-10429-96`	2023-07-31
`Organization:name`	AO “Электронн ая Москва”	rus	be_fod_sanctions	`eu-fsf-eu-10429-96`	2023-07-31
`Organization:name`	JSC Elektronnaya Moskva	eng	be_fod_sanctions	`eu-fsf-eu-10429-96`	2023-07-31
`Organization:name`	JOINT STOCK COMPANY ELEKTRONNAYA MOSKVA	eng	us_ofac_sdn	`ofac-47945`	2024-02-23
`Organization:name`	Акционерное Общество Электронная Москва	eng	us_ofac_sdn	`ofac-47945`	2024-02-23
`Organization:name`	JOINT STOCK COMPANY ELEKTRONNAYA MOSKVA		us_trade_csl	`ofac-47945`	2024-05-07
`Organization:name`	JSC Elektronnaya Moskva	fra	fr_tresor_gels_avoir	`fr-ga-6823`	2023-07-21
`LegalEntity:name`	JOINT STOCK COMPANY ELEKTRONNAYA MOSKVA	eng	us_sam_exclusions	`usgsa-s4mrs26w8`	2024-06-14
`Organization:name`	JSC Elektronnaya Moskva	fra	mc_fund_freezes	`mc-freezes-3168ffc2e3f76dbc1c2738fc52db832b301a204e`	2024-08-14