Statements: OOO Yakht-Treid

Canonical ID: NK-9VGRo3tEVsUwwvWD7JbFFf · 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:address`	SH. LENINGRADSKOE D. 39, STR. 6, MOSCOW, 125212	eng	us_sam_exclusions	`usgsa-s4mrtyf02`	2025-12-29
`LegalEntity:address`	SH. LENINGRADSKOE D. 39, STR. 6, MOSCOW, 125212	eng	us_sam_exclusions	`usgsa-s4mrn705f`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrn705f`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyf02`	2024-11-02
`LegalEntity:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn705f`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyf02`	2024-11-02
`LegalEntity:id`	e2746caf4f7796fdd963b2b1f9262484100c90af		us_sam_exclusions	`usgsa-s4mrn705f`	2026-01-06
`LegalEntity:id`	78f388403f5c5f47ea6dd80023d2db83dad98dff		us_sam_exclusions	`usgsa-s4mrtyf02`	2026-01-06
`LegalEntity:name`	OOO YAKHT-TREID	eng	us_sam_exclusions	`usgsa-s4mrn705f`	2024-06-14
`LegalEntity:name`	YAKHT TREID	eng	us_sam_exclusions	`usgsa-s4mrtyf02`	2024-11-02
`LegalEntity:notes`	(also YAKHT TREID)	eng	us_sam_exclusions	`usgsa-s4mrn705f`	2025-07-23
`LegalEntity:notes`	(also OOO YAKHT-TREID)	eng	us_sam_exclusions	`usgsa-s4mrtyf02`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyf02`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn705f`	2025-12-29
`LegalEntity:uniqueEntityId`	QN8QJZVV95F7	eng	us_sam_exclusions	`usgsa-s4mrtyf02`	2024-12-03
`LegalEntity:uniqueEntityId`	V2ATBJY2NN48	eng	us_sam_exclusions	`usgsa-s4mrn705f`	2024-12-03