Statements: AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK

Canonical ID: NK-KToMdYPtUegBDFF88HrTyy · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SH. KASHIRSKOE, D. 44, K. 2, MOSCOW, RUS, 115409	eng	us_sam_exclusions	`usgsa-s4mrtxphb`	2024-11-01
`LegalEntity:address`	SH. KASHIRSKOE, D. 44, K. 2, MOSCOW, RUS, 115409	eng	us_sam_exclusions	`usgsa-s4mrtxmhj`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxmhj`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxphb`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxphb`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxmhj`	2024-11-01
`LegalEntity:id`	da0ed68ec8695563aefab0f40358e01f77dea4b2	eng	us_sam_exclusions	`usgsa-s4mrtxphb`	2025-07-23
`LegalEntity:id`	1b77f1e29e38b526f96f2d1eb6cf5e7fe00456c8	eng	us_sam_exclusions	`usgsa-s4mrtxmhj`	2025-07-23
`LegalEntity:name`	AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK	eng	us_sam_exclusions	`usgsa-s4mrtxphb`	2024-11-01
`LegalEntity:name`	JSC TRANSPORT FREIGHT AGENCY	eng	us_sam_exclusions	`usgsa-s4mrtxmhj`	2024-11-01
`LegalEntity:notes`	(also JSC TRANSPORT FREIGHT AGENCY)	eng	us_sam_exclusions	`usgsa-s4mrtxphb`	2025-07-23
`LegalEntity:notes`	(also AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK)	eng	us_sam_exclusions	`usgsa-s4mrtxmhj`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxmhj`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxphb`	2024-11-01
`LegalEntity:uniqueEntityId`	YHUYYACJXJL1	eng	us_sam_exclusions	`usgsa-s4mrtxmhj`	2024-12-03
`LegalEntity:uniqueEntityId`	ZDSUS8F9DHQ3	eng	us_sam_exclusions	`usgsa-s4mrtxphb`	2024-12-03

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