Statements: Интер Трейд 2021

Canonical ID: NK-BfvMPhUXpWgEqqWuvQAqsj · 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
`Organization:name`	INTER TRADE 2021 EOOD	eng	us_ofac_sdn	`ofac-40793`	2023-04-20
`Organization:name`	Интер Трейд 2021	rus	us_ofac_sdn	`ofac-40793`	2023-04-20
`Organization:name`	INTER TRADE 2021 EOOD		us_trade_csl	`ofac-40793`	2024-05-07
`Company:name`	Inter Trade 2021 EOOD		permid	`permid-5083821406`	2023-11-21
`LegalEntity:name`	INTER TRADE 2021 EOOD	eng	us_sam_exclusions	`usgsa-s4mrpc31d`	2024-06-14