Statements: TRANSSTROY LIMITED LIABILITY COMPANY

Canonical ID: NK-HMiW6BeZVrhBcE9Hg6vpca · 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
`LegalEntity:address`	OFFICE 204, UL K MARKSA 15, ARKHANGELSK, RUS, 163000	eng	us_sam_exclusions	`usgsa-s4mrtxspj`	2024-11-01
`LegalEntity:address`	OFFICE 204, UL K MARKSA 15, ARKHANGELSK, RUS, 163000	eng	us_sam_exclusions	`usgsa-s4mrtl54w`	2024-09-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl54w`	2024-09-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxspj`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxspj`	2024-11-01
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl54w`	2024-09-20
`LegalEntity:id`	987c167093e47e6762b6c5249d0e7517c5218ec8	eng	us_sam_exclusions	`usgsa-s4mrtxspj`	2025-07-23
`LegalEntity:id`	7c0165a704f79f625e03dfcc831e85aed3a8700a	eng	us_sam_exclusions	`usgsa-s4mrtl54w`	2025-07-23
`LegalEntity:name`	TRANSSTROI OOO	eng	us_sam_exclusions	`usgsa-s4mrtxspj`	2024-11-01
`LegalEntity:name`	TRANSSTROY LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtl54w`	2024-09-20
`LegalEntity:notes`	(also TRANSSTROY LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtxspj`	2025-07-23
`LegalEntity:notes`	(also TRANSSTROI OOO)	eng	us_sam_exclusions	`usgsa-s4mrtl54w`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl54w`	2024-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxspj`	2024-11-01
`LegalEntity:uniqueEntityId`	HWCTX974PWA5	eng	us_sam_exclusions	`usgsa-s4mrtl54w`	2024-12-03
`LegalEntity:uniqueEntityId`	DW9EFMXK7V89	eng	us_sam_exclusions	`usgsa-s4mrtxspj`	2024-12-03

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