Statements: GTS GRUPP

Canonical ID: NK-33bmRQZ7JyFMVagkNGDUJE · 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
`Company:name`	ООО "ГТС ГРУПП"		ext_ru_egrul	`ru-inn-9717063811`	2025-05-08
`Organization:name`	GTS GRUPP		us_trade_csl	`ofac-47597`	2024-05-07
`LegalEntity:name`	GTS GRUPP	eng	us_sam_exclusions	`usgsa-s4mrs26ks`	2024-06-14
`Organization:name`	GTS GRUPP	eng	us_ofac_sdn	`ofac-47597`	2024-02-23