Statements: LIMITED LIABILITY COMPANY TREYDSTROYTSENTR

Canonical ID: NK-GUtMiJ8vLU3Y8V3cc84muG · Entity type: Organization (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`	Room 1, Building 4, Lane 3-y Mitinskiy Moscow 125368 Russia		tw_shtc	`tw-shtc-01c84cf7c9196832cb6534b450b0117aa2d354af`	2025-08-09
`LegalEntity:address`	ROOM 1, BUILDING 4, LANE 3-Y MITINSKIY, MOSCOW, 125368	eng	us_sam_exclusions	`usgsa-fe88c835adf134e138940d27ed673a1687227c2f`	2026-03-30
`Organization:address`	Room 1, Building 4, Lane 3-y Mitinskiy, Moscow, 125368	eng	us_ofac_sdn	`ofac-51267`	2026-01-26
`Organization:addressEntity`	`addr-727de6bc15ad12a639777af25de33ac6b94c4a02`		us_ofac_sdn	`ofac-51267`	2026-01-26
`LegalEntity:alias`	LLC TSTS		tw_shtc	`tw-shtc-01c84cf7c9196832cb6534b450b0117aa2d354af`	2025-08-09
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-fe88c835adf134e138940d27ed673a1687227c2f`	2026-03-30
`LegalEntity:country`	ru		ua_war_sanctions	`ua-ws-entity-14068`	2026-05-11
`Organization:country`	ru		us_ofac_sdn	`ofac-51267`	2024-10-30
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-fe88c835adf134e138940d27ed673a1687227c2f`	2026-03-30
`LegalEntity:id`	4d4183af0a68c30e8aa0a92b619c1957fae4b043		tw_shtc	`tw-shtc-01c84cf7c9196832cb6534b450b0117aa2d354af`	2025-08-09
`LegalEntity:id`	55aca595060a29705e0be56911f04aaf7634414d		us_sam_exclusions	`usgsa-fe88c835adf134e138940d27ed673a1687227c2f`	2026-03-30
`Organization:id`	9baca2541d14f0ef16934a6333ec133019fbc483		us_trade_csl	`ofac-51267`	2026-01-06
`Organization:id`	349163b10ae5f9d6b000d0ba0362e8aaa78e7a61		us_ofac_sdn	`ofac-51267`	2026-01-26
`LegalEntity:id`	a041d7b1c6d564b32ad27786d3a0b8de57ac68f4		ua_war_sanctions	`ua-ws-entity-14068`	2026-05-11
`LegalEntity:name`	LIMITED LIABILITY COMPANY TREYDSTROYTSENTR		tw_shtc	`tw-shtc-01c84cf7c9196832cb6534b450b0117aa2d354af`	2025-08-09
`Organization:name`	LIMITED LIABILITY COMPANY TREYDSTROYTSENTR	eng	us_ofac_sdn	`ofac-51267`	2024-10-30
`Organization:name`	LIMITED LIABILITY COMPANY TREYDSTROYTSENTR		us_trade_csl	`ofac-51267`	2024-10-30
`LegalEntity:name`	LIMITED LIABILITY COMPANY TREYDSTROYTSENTR	eng	us_sam_exclusions	`usgsa-fe88c835adf134e138940d27ed673a1687227c2f`	2026-03-30
`LegalEntity:name`	LIMITED LIABILITY COMPANY TREYDSTROYTSENTR		ua_war_sanctions	`ua-ws-entity-14068`	2026-05-11
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51267`	2025-06-02
`Organization:registrationNumber`	1147746785625	eng	us_ofac_sdn	`ofac-51267`	2024-10-30
`LegalEntity:registrationNumber`	1147746785625		ua_war_sanctions	`ua-ws-entity-14068`	2026-05-11
`LegalEntity:sourceUrl`	https://war-sanctions.gur.gov.ua/sanctions/companies/14068		ua_war_sanctions	`ua-ws-entity-14068`	2026-05-11
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51267		us_ofac_sdn	`ofac-51267`	2024-10-30
`Organization:taxNumber`	7733887322	eng	us_ofac_sdn	`ofac-51267`	2024-10-30
`LegalEntity:taxNumber`	7733887322		ua_war_sanctions	`ua-ws-entity-14068`	2026-05-11
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-fe88c835adf134e138940d27ed673a1687227c2f`	2026-03-30
`Organization:topics`	sanction		us_trade_csl	`ofac-51267`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-01c84cf7c9196832cb6534b450b0117aa2d354af`	2025-08-09
`Organization:topics`	sanction		us_ofac_sdn	`ofac-51267`	2024-10-30
`LegalEntity:uniqueEntityId`	YG28HJ6GKRX1	eng	us_sam_exclusions	`usgsa-fe88c835adf134e138940d27ed673a1687227c2f`	2026-03-30
`Organization:weakAlias`	LLC TSTS	eng	us_ofac_sdn	`ofac-51267`	2024-10-30

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