Statements: Metallotorgovaya Kompaniya Kraso

Canonical ID: NK-NQsj4hQ3brTAqXVdtQvmec · Entity type: Organization (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`	PR-KT DRUZHBY D. 55, NOVOKUZNETSK, RUS, 654000	eng	us_sam_exclusions	`usgsa-s4mrtxm53`	2024-11-01
`LegalEntity:address`	PR-KT DRUZHBY D. 55, NOVOKUZNETSK, RUS, 654000	eng	us_sam_exclusions	`usgsa-s4mrtxp9y`	2024-11-01
`LegalEntity:address`	PR-KT DRUZHBY D. 55, NOVOKUZNETSK, RUS, 654000	eng	us_sam_exclusions	`usgsa-s4mrtxp9z`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxp9z`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxm53`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxp9y`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxp9y`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxm53`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxp9z`	2024-11-01
`LegalEntity:id`	b240be47a086408c9443de8322dc164804088f2d	eng	us_sam_exclusions	`usgsa-s4mrtxm53`	2025-07-23
`LegalEntity:id`	54f078f000128ab9ee8894f4de8107ac1b5e1746	eng	us_sam_exclusions	`usgsa-s4mrtxp9z`	2025-07-23
`LegalEntity:id`	28eecf9dc860a070b11bec73f52224571e65be56	eng	us_sam_exclusions	`usgsa-s4mrtxp9y`	2025-07-23
`LegalEntity:name`	METAL TRADING COMPANY KRASO	eng	us_sam_exclusions	`usgsa-s4mrtxp9y`	2024-11-01
`LegalEntity:name`	LLC MTK KRASO	eng	us_sam_exclusions	`usgsa-s4mrtxp9z`	2024-11-01
`LegalEntity:name`	METALLOTORGOVAYA KOMPANIYA KRASO	eng	us_sam_exclusions	`usgsa-s4mrtxm53`	2024-11-01
`LegalEntity:notes`	(also METAL TRADING COMPANY KRASO, LLC MTK KRASO)	eng	us_sam_exclusions	`usgsa-s4mrtxm53`	2025-07-23
`LegalEntity:notes`	(also METALLOTORGOVAYA KOMPANIYA KRASO)	eng	us_sam_exclusions	`usgsa-s4mrtxp9y`	2025-07-23
`LegalEntity:notes`	(also METALLOTORGOVAYA KOMPANIYA KRASO)	eng	us_sam_exclusions	`usgsa-s4mrtxp9z`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxp9z`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxp9y`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxm53`	2024-11-01
`LegalEntity:uniqueEntityId`	XUHKULMZGYE9	eng	us_sam_exclusions	`usgsa-s4mrtxm53`	2024-12-03
`LegalEntity:uniqueEntityId`	Z2SDP6T9S2L8	eng	us_sam_exclusions	`usgsa-s4mrtxp9z`	2024-12-03
`LegalEntity:uniqueEntityId`	Z2M7MMDHMDL1	eng	us_sam_exclusions	`usgsa-s4mrtxp9y`	2024-12-03

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