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
`LegalEntity:address`	UL. PIONERSKAYA, FLOOR / POMESCH POLUPODVAL, LIT. A., KOM. 10-12, KRASNOGORSK, 143402	eng	us_sam_exclusions	`usgsa-s4mrtxp8q`	2025-12-29
`LegalEntity:address`	UL. PIONERSKAYA, FLOOR / POMESCH POLUPODVAL, LIT. A., KOM. 10-12, KRASNOGORSK, 143402	eng	us_sam_exclusions	`usgsa-s4mrtxp8r`	2025-12-29
`LegalEntity:address`	UL. PIONERSKAYA, FLOOR / POMESCH POLUPODVAL, LIT. A., KOM. 10-12, KRASNOGORSK, 143402	eng	us_sam_exclusions	`usgsa-s4mrtxm40`	2025-12-29
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxp8r`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxm40`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxp8q`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxm40`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxp8r`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxp8q`	2024-11-01
`LegalEntity:id`	91e8d14cae2e58804017c47f2565e64d5bfdf722	eng	us_sam_exclusions	`usgsa-s4mrtxp8r`	2025-12-29
`LegalEntity:id`	064551bab2aa4bc9c7c20b2e71324d9debeb8191	eng	us_sam_exclusions	`usgsa-s4mrtxp8q`	2025-12-29
`LegalEntity:id`	8cd57610e0a18808d4c99a3eb4f5fc0c5a17d354	eng	us_sam_exclusions	`usgsa-s4mrtxm40`	2025-12-29
`LegalEntity:name`	TD ESKO LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxm40`	2024-11-01
`LegalEntity:name`	LLC TRADING HOUSE ENERGOSPETSKOMPLEKT	eng	us_sam_exclusions	`usgsa-s4mrtxp8q`	2024-11-01
`LegalEntity:name`	TRADING HOUSE ESKO	eng	us_sam_exclusions	`usgsa-s4mrtxp8r`	2024-11-01
`LegalEntity:notes`	(also TD ESKO LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtxp8r`	2025-07-23
`LegalEntity:notes`	(also LLC TRADING HOUSE ENERGOSPETSKOMPLEKT, TRADING HOUSE ESKO)	eng	us_sam_exclusions	`usgsa-s4mrtxm40`	2025-07-23
`LegalEntity:notes`	(also TD ESKO LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtxp8q`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtxp8q`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtxm40`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtxp8r`	2025-12-29
`LegalEntity:uniqueEntityId`	YYPFPJ3DYBS5	eng	us_sam_exclusions	`usgsa-s4mrtxp8r`	2024-12-03
`LegalEntity:uniqueEntityId`	YYNXNBADLZR5	eng	us_sam_exclusions	`usgsa-s4mrtxp8q`	2024-12-03
`LegalEntity:uniqueEntityId`	XRLEGY5VHWY8	eng	us_sam_exclusions	`usgsa-s4mrtxm40`	2024-12-03

Previous
1 - 24 of 24
Next