Statements: PJSC Mostotrest

Canonical ID: NK-QYq9dm75GBdScz5CXa7BEf · 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:addressEntity`	`addr-bc1038503fe22cab95ec39c00ca700a7337454b5`		ch_seco_sanctions	`ch-seco-39452`	2023-07-26
`LegalEntity:addressEntity`	`addr-22976671852c49803e076bb521b4bdc53f1e2a26`	eng	gb_hmt_sanctions	`gb-hmt-13701`	2024-09-11
`Organization:addressEntity`	`addr-bc1038503fe22cab95ec39c00ca700a7337454b5`		be_fod_sanctions	`eu-fsf-eu-4662-1`	2023-07-27
`Organization:addressEntity`	`addr-cc026aac64c728f87da0e5e1a6a1b161a133c7f2`	eng	us_ofac_sdn	`ofac-20029`	2023-11-02
`Organization:addressEntity`	`addr-fa55e735d32cedbbb59fae134caca5db459f5bc6`	eng	us_ofac_sdn	`ofac-20029`	2023-11-02
`Organization:addressEntity`	`addr-bc1038503fe22cab95ec39c00ca700a7337454b5`		eu_fsf	`eu-fsf-eu-4662-1`	2023-07-26