Statements: LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD

Canonical ID: NK-YrSYX6LJioVQu5wTwrwYPg · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	OOO Тд Сдс Трейд	eng	us_ofac_sdn	`ofac-50383`	2024-08-23
`Organization:alias`	LLC SDS Treid	eng	us_ofac_sdn	`ofac-50383`	2024-08-23
`Organization:alias`	LLC Td Sds Trade	eng	us_ofac_sdn	`ofac-50383`	2024-08-23
`LegalEntity:alias`	LLC TD SDS TRADE LLC SDS TREID	eng	us_sam_exclusions	`usgsa-s4mrtln81`	2024-11-01
`LegalEntity:alias`	LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD	eng	us_sam_exclusions	`usgsa-s4mrtxthh`	2024-11-01
`LegalEntity:alias`	LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD	eng	us_sam_exclusions	`usgsa-s4mrtxthg`	2024-11-01