Statements: TRUSTINFO

Canonical ID: NK-QVicKnu7bDU8QzCiSFDixY · 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`	SH. VARSHAVSKOE D.125, STR.16, MOSCOW, RUS, 117587	eng	us_sam_exclusions	`usgsa-s4mrs26n8`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26n8`	2024-06-14
`LegalEntity:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26n8`	2024-06-14
`LegalEntity:id`	e08bb98eb3a6e05d70d8b3c0ee1fa618c3996936	eng	us_sam_exclusions	`usgsa-s4mrs26n8`	2025-02-23
`LegalEntity:name`	TRUSTINFO	eng	us_sam_exclusions	`usgsa-s4mrs26n8`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26n8`	2024-06-28
`LegalEntity:uniqueEntityId`	UH6GENVDTJ98	eng	us_sam_exclusions	`usgsa-s4mrs26n8`	2024-12-03