Statements: SAKHATRANS LLC

Canonical ID: NK-PqNP69uKRAjZFV2vGSHUVr · 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
`LegalEntity:address`	14 UL. MOLODEZHNAYA RABOCHI POS. VANINO, 682860 VANINSKI, RAION KHABAROVSKI KRAI, RUS	eng	us_sam_exclusions	`usgsa-s4mr4dynl`	2024-06-14
`LegalEntity:alias`	SAKHATRANS LLC	eng	us_sam_exclusions	`usgsa-s4mr4dyns`	2024-09-10
`LegalEntity:alias`	SAKHATRANS LLC	eng	us_sam_exclusions	`usgsa-s4mr4dynq`	2024-09-10
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA	eng	us_sam_exclusions	`usgsa-s4mr4dynl`	2024-09-10
`LegalEntity:alias`	SAKHATRANS OOO	eng	us_sam_exclusions	`usgsa-s4mr4dynl`	2024-09-10
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr4dynl`	2024-06-14
`LegalEntity:createdAt`	2014-05-02	eng	us_sam_exclusions	`usgsa-s4mr4dyns`	2024-06-14
`LegalEntity:createdAt`	2014-05-02	eng	us_sam_exclusions	`usgsa-s4mr4dynl`	2024-06-14
`LegalEntity:createdAt`	2014-05-02	eng	us_sam_exclusions	`usgsa-s4mr4dynq`	2024-06-14
`LegalEntity:id`	6266455ac9180639a6e55d6ad3ae75ddf6437274	eng	us_sam_exclusions	`usgsa-s4mr4dynq`	2025-02-23
`LegalEntity:id`	cac7ca40cde6c2d16907364a169694dc807fb091	eng	us_sam_exclusions	`usgsa-s4mr4dyns`	2025-02-23
`LegalEntity:id`	61e732f9177c0281ffbbddc7cf66def7926808ba	eng	us_sam_exclusions	`usgsa-s4mr4dynl`	2025-02-23
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA	eng	us_sam_exclusions	`usgsa-s4mr4dyns`	2024-06-14
`LegalEntity:name`	SAKHATRANS LLC	eng	us_sam_exclusions	`usgsa-s4mr4dynl`	2024-06-14
`LegalEntity:name`	SAKHATRANS OOO	eng	us_sam_exclusions	`usgsa-s4mr4dynq`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dynq`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dynl`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dyns`	2024-06-28
`LegalEntity:uniqueEntityId`	CAZLE3PA7PG8	eng	us_sam_exclusions	`usgsa-s4mr4dynq`	2024-12-03
`LegalEntity:uniqueEntityId`	PZKCBXKYNBA3	eng	us_sam_exclusions	`usgsa-s4mr4dyns`	2024-12-03
`LegalEntity:uniqueEntityId`	XRAAK1H7JSL8	eng	us_sam_exclusions	`usgsa-s4mr4dynl`	2024-12-03

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