Statements: LIMITED LIABILITY COMPANY TORGRECHTRANS

Canonical ID: NK-BazC5GZUi2Vjymw84eFnLd · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	ul. Kuznetski Most 19 str. 1, 107031 Moscow	eng	us_ofac_sdn	`ofac-46042`	2023-11-17
`Company:address`	УЛ. КУЗНЕЦКИЙ МОСТ Д. 19СТР1, Г.МОСКВА, 107031		ext_ru_egrul	`ru-inn-7702845869`	2025-07-21
`LegalEntity:address`	UL. KUZNETSKI MOST 19 STR. 1, MOSCOW, RUS, 107031	eng	us_sam_exclusions	`usgsa-s4mrvqgsf`	2025-02-15
`LegalEntity:address`	UL. KUZNETSKI MOST 19 STR. 1, MOSCOW, RUS, 107031	eng	us_sam_exclusions	`usgsa-s4mrvqj5n`	2025-02-15