Statements: TRANSMORFLOT LLC

Canonical ID: NK-25hcggiugFafocV7ZjmUdo · Entity type: LegalEntity (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`		HOUSE 18 D PREMISE 1, LENINA STREET, AKHTYNSKIY DISTRICT, REPUBLIC OF DAGESTAN, RUS, 368730	eng	us_sam_exclusions		`usgsa-s4mrtyg26`	2024-11-02
`LegalEntity:address`		HOUSE 18 D PREMISE 1, LENINA STREET, AKHTYNSKIY DISTRICT, REPUBLIC OF DAGESTAN, RUS, 368730	eng	us_sam_exclusions		`usgsa-s4mrtyg29`	2024-11-02