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, 115409	eng	us_sam_exclusions	`usgsa-s4mrtxmhj`	2025-12-29
`LegalEntity:address`	SH. KASHIRSKOE, D. 44, K. 2, MOSCOW, 115409	eng	us_sam_exclusions	`usgsa-s4mrtxphb`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxphb`	2024-11-01
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxmhj`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxphb`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxmhj`	2024-11-01
`LegalEntity:id`	680650b533cbd0a19f06d585f4d36d04c7935b85		us_sam_exclusions	`usgsa-s4mrtxphb`	2026-01-06
`LegalEntity:id`	f3b1450baf4ff22293853eb86f57968bbb9bede9		us_sam_exclusions	`usgsa-s4mrtxmhj`	2026-01-06
`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`	debarment		us_sam_exclusions	`usgsa-s4mrtxmhj`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxphb`	2025-12-29
`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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