Statements: LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD

Canonical ID: NK-YrSYX6LJioVQu5wTwrwYPg · Entity type: Organization (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
`Organization:id`	2b2cf11337016701001bba3f81b7eac4bae8c0ca		us_trade_csl	`ofac-50383`	2024-08-23
`LegalEntity:id`	d004f0c1c7edcffac341249c0a7efec116c17183	eng	us_sam_exclusions	`usgsa-s4mrtln81`	2024-09-21
`Organization:id`	a9704092d7b20f84769f19fb3b54d1d094fb0c19	eng	us_ofac_sdn	`ofac-50383`	2024-08-23