Statements: LIMITED LIABILITY COMPANY TORGRECHTRANS

Canonical ID: NK-BazC5GZUi2Vjymw84eFnLd · 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
`Company:id`	d39d8343bb6ed35bc0eceaffdbf2e9ce0e355c12		ext_ru_egrul	`ru-inn-7702845869`	2025-07-21
`Organization:id`	b3d1ec8a13838c39df09a45b907b31b2808a2f6f	eng	us_ofac_sdn	`ofac-46042`	2025-06-02
`LegalEntity:id`	80b01c7cc555e73d3f633f8c5d067d9f37e07c85	eng	us_sam_exclusions	`usgsa-s4mrvqgsf`	2025-02-23
`LegalEntity:id`	0431fd0cf7f87cd64742e5f16eced73c25ddbe7c	eng	us_sam_exclusions	`usgsa-s4mrvqj5n`	2025-02-23
`Organization:id`	f190a0b7436186698e46edade8e61f3b26535e32		us_trade_csl	`ofac-46042`	2024-05-07