Statements: JSC TRANSPORT FREIGHT AGENCY

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-s4mrtxmhj`	2024-11-01
`LegalEntity:address`	SH. KASHIRSKOE, D. 44, K. 2, MOSCOW, RUS, 115409	eng	us_sam_exclusions	`usgsa-s4mrtxphb`	2024-11-01
`LegalEntity:alias`	JSC TRANSPORT FREIGHT AGENCY	eng	us_sam_exclusions	`usgsa-s4mrtxphb`	2024-11-01
`LegalEntity:alias`	AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK	eng	us_sam_exclusions	`usgsa-s4mrtxmhj`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxphb`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxmhj`	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`	c0198b6653a7c3ccf7479195081951ea32b8d344	eng	us_sam_exclusions	`usgsa-s4mrtxmhj`	2025-02-23
`LegalEntity:id`	3e72819cd3a312b738f22dad6aae26559c6f3f90	eng	us_sam_exclusions	`usgsa-s4mrtxphb`	2025-02-23
`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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxphb`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxmhj`	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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