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:name`	LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD		us_trade_csl	`ofac-50383`	2024-08-23
`LegalEntity:name`	LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD	eng	us_sam_exclusions	`usgsa-s4mrtln81`	2024-09-21
`Organization:name`	LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD	eng	us_ofac_sdn	`ofac-50383`	2024-08-23
`Organization:name`	Общество C Ограниченной Ответственностью Торговый Дом Сдс Трейд	eng	us_ofac_sdn	`ofac-50383`	2024-08-23