Statements: TRANSMASHHOLDING JSC

Canonical ID: NK-UNPRXv9aB33a6rCpTi3GRg · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Joint-Stock Company "Transmashholding"		ua_nsdc_sanctions	`ua-nsdc-10262-akcionerne-tovaristvo-transmasholding`	2024-06-25
`Organization:alias`	Акционерное общество "Трансмашхолдинг"		ua_nsdc_sanctions	`ua-nsdc-10262-akcionerne-tovaristvo-transmasholding`	2024-06-25
`Organization:alias`	AO Transmashholding	eng	us_ofac_sdn	`ofac-45054`	2023-09-14
`LegalEntity:alias`	AO TRANSMASHHOLDING	eng	us_sam_exclusions	`usgsa-s4mrqxf0q`	2024-11-02