Statements: TD ESKO LIMITED

Canonical ID: NK-7JAb7vUgFtSCtgXMxJRRyY · 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:address`	Ul. Gilyarovskogo, Dom 51, 129110 Moscow	eng	us_ofac_sdn	`ofac-50756`	2024-10-30
`Organization:address`	Ul. Pionerskaya, Floor / Pomesch Polupodval, Lit. A., Kom. 10-12, 143402 Krasnogorsk	eng	us_ofac_sdn	`ofac-50756`	2024-10-30
`Organization:address`	Promyshlennaya St., House 16A, 150064 Yaroslavl	eng	us_ofac_sdn	`ofac-50756`	2024-10-30
`Organization:addressEntity`	`addr-18de77f0ed34d8fd09636e798472a718d8671dfd`	eng	us_ofac_sdn	`ofac-50756`	2024-10-30
`Organization:addressEntity`	`addr-0100fab9b786317a681eba8e3979d6d1da856caf`	eng	us_ofac_sdn	`ofac-50756`	2024-10-30
`Organization:addressEntity`	`addr-3e7b13838656033bc900f8e752a704db215d50f7`	eng	us_ofac_sdn	`ofac-50756`	2024-10-30
`Organization:alias`	LLC Trading House Energospetskomplekt	eng	us_ofac_sdn	`ofac-50756`	2024-10-30
`Organization:alias`	Trading House ESKO	eng	us_ofac_sdn	`ofac-50756`	2024-10-30
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-50756`	2024-10-30
`Organization:id`	ea76fcbccfcaa9719c87164d4e7ec318cd629238	eng	us_ofac_sdn	`ofac-50756`	2025-06-02
`Organization:name`	TD ESKO LIMITED	eng	us_ofac_sdn	`ofac-50756`	2024-10-30
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50756`	2025-06-02
`Organization:registrationNumber`	1127746401419	eng	us_ofac_sdn	`ofac-50756`	2024-10-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50756	eng	us_ofac_sdn	`ofac-50756`	2024-10-30
`Organization:taxNumber`	7702790095	eng	us_ofac_sdn	`ofac-50756`	2024-10-30
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-50756`	2024-10-30

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