Statements: TD ESKO LIMITED

Canonical ID: NK-7JAb7vUgFtSCtgXMxJRRyY · Entity type: Organization (reference)

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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`	Promyshlennaya St., House 16A, 150064 Yaroslavl	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
`LegalEntity:address`	Promyshlennaya St., House 16A Yaroslavl 150064 Russia		tw_shtc	`tw-shtc-786be64afb07171fc6f1b7699330e1909472ae7a`	2025-08-09
`LegalEntity:address`	Ul. Pionerskaya Krasnogorsk 143402 Russia		tw_shtc	`tw-shtc-786be64afb07171fc6f1b7699330e1909472ae7a`	2025-08-09
`LegalEntity:address`	Ul. Gilyarovskogo, Dom 51 Moscow 129110 Russia		tw_shtc	`tw-shtc-786be64afb07171fc6f1b7699330e1909472ae7a`	2025-08-09
`LegalEntity:address`	UL. PIONERSKAYA, FLOOR / POMESCH POLUPODVAL, LIT. A., KOM. 10-12, KRASNOGORSK, RUS, 143402	eng	us_sam_exclusions	`usgsa-s4mrtxp8q`	2024-11-01
`LegalEntity:address`	UL. PIONERSKAYA, FLOOR / POMESCH POLUPODVAL, LIT. A., KOM. 10-12, KRASNOGORSK, RUS, 143402	eng	us_sam_exclusions	`usgsa-s4mrtxm40`	2024-11-01
`LegalEntity:address`	UL. PIONERSKAYA, FLOOR / POMESCH POLUPODVAL, LIT. A., KOM. 10-12, KRASNOGORSK, RUS, 143402	eng	us_sam_exclusions	`usgsa-s4mrtxp8r`	2024-11-01