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, RUS, 125368	eng	us_sam_exclusions	`usgsa-s4mrtxmgh`	2024-11-01
`Organization:address`	Room 1, Building 4, Lane 3-y Mitinskiy, 125368 Moscow	eng	us_ofac_sdn	`ofac-51267`	2024-10-30
`LegalEntity:address`	Room 1, Building 4, Lane 3-y Mitinskiy Moscow 125368 Russia		tw_shtc	`tw-shtc-01c84cf7c9196832cb6534b450b0117aa2d354af`	2025-08-09