Statements: AO VOSTOK TREID INVEST

Canonical ID: NK-iDFEshd9A5pxTuPGbzApmp · Entity type: Company (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`		D. 18A POM. 7, UL. POBEDY, KHOLMSK, RUS, 694620	eng	us_sam_exclusions		`usgsa-s4mrqm3yx`	2024-06-14
`Organization:address`		d. 18A pom. 7, ul. Pobedy, 694620 Kholmsk	eng	us_ofac_sdn		`ofac-44211`	2023-11-17