Statements: SAKHATRANS OOO

Canonical ID: NK-PqNP69uKRAjZFV2vGSHUVr · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Sakhatrans OOO		us_trade_csl	`trade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9`	2023-05-27
`LegalEntity:alias`	Obshchestvo S Organichennoi Otvetstvennostyu'sakha (Yakutskaya) Transportnaya Kompaniya		us_trade_csl	`trade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9`	2025-03-21
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA	eng	us_ofac_sdn	`ofac-16824`	2023-04-20
`Organization:alias`	SAKHATRANS OOO	eng	us_ofac_sdn	`ofac-16824`	2023-04-20
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu «Sakha (Iakutska) transportna kompaniia»		ua_nsdc_sanctions	`ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania`	2025-05-28