Statements: JSC Transport Freight Agency

Canonical ID: NK-KToMdYPtUegBDFF88HrTyy · 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
`Company:incorporationDate`	2002-10-29		permid	`permid-4298407109`	2025-03-19
`Organization:incorporationDate`	1997-07-24	eng	us_ofac_sdn	`ofac-51344`	2024-10-30
`Organization:incorporationDate`	2002-10-29	eng	us_ofac_sdn	`ofac-51344`	2024-10-30
`Company:incorporationDate`	2002-10-29		ext_ru_egrul	`ru-inn-7723134190`	2025-07-21