Statements: TRANSSTROIMEKHANIZATSIYA OOO

Canonical ID: NK-mTJPVo5ZZnUpXhD7sCrd2G · 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:alias`	TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty36r`	2024-11-02
`LegalEntity:alias`	TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty840`	2024-11-02
`LegalEntity:alias`	TRANSSTROYMEKHANIZATSIYA	eng	us_sam_exclusions	`usgsa-s4mrqxdy8`	2024-11-02
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA	eng	us_sam_exclusions	`usgsa-s4mrqxdy8`	2024-11-02
`LegalEntity:alias`	TRANSSTROIMEKHANIZATSIYA OOO	eng	us_sam_exclusions	`usgsa-s4mrqxdy8`	2024-11-02
`LegalEntity:alias`	TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty36t`	2024-11-02
`LegalEntity:alias`	TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty842`	2024-11-02
`LegalEntity:alias`	TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty36s`	2024-11-02
`LegalEntity:alias`	TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty841`	2024-11-02
`Organization:alias`	Transstroimekhanizatsiya OOO	eng	us_ofac_sdn	`ofac-44971`	2023-09-14
`Organization:alias`	Obshchestvo S Ogranichennoi Otvetstvennostyu Transstroimekhanizatsiya	eng	us_ofac_sdn	`ofac-44971`	2023-09-14
`Organization:alias`	Transstroymekhanizatsiya	eng	us_ofac_sdn	`ofac-44971`	2023-09-14