Statements: Metallotorgovaya Kompaniya Kraso

Canonical ID: NK-NQsj4hQ3brTAqXVdtQvmec · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	METALLOTORGOVAYA KOMPANIYA KRASO		tw_shtc	`tw-shtc-48a2b3fd95e774ab7c5c72b1b7f413ccbd7e6033`	2025-08-09
`Organization:name`	METALLOTORGOVAYA KOMPANIYA KRASO		us_trade_csl	`ofac-50790`	2024-10-30
`Organization:name`	Metallotorgovaya Kompaniya Kraso	eng	us_ofac_sdn	`ofac-50790`	2024-10-30
`LegalEntity:name`	LLC MTK KRASO	eng	us_sam_exclusions	`usgsa-s4mrtxp9z`	2024-11-01
`LegalEntity:name`	METAL TRADING COMPANY KRASO	eng	us_sam_exclusions	`usgsa-s4mrtxp9y`	2024-11-01
`LegalEntity:name`	METALLOTORGOVAYA KOMPANIYA KRASO	eng	us_sam_exclusions	`usgsa-s4mrtxm53`	2024-11-01