Statements: LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION

Canonical ID: NK-R9HK4WGyAFJBHCqaCc6k3E · Entity type: Organization (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`	NABEREZHNAYA NOVODANILOVSKAYA, D. 4A, POM. II, KOM. 22I-22S, 18, 19, MOSCOW, 117105	eng	us_sam_exclusions	`usgsa-s4mrtxs93`	2025-12-29
`LegalEntity:address`	NABEREZHNAYA NOVODANILOVSKAYA, D. 4A, POM. II, KOM. 22I-22S, 18, 19, MOSCOW, 117105	eng	us_sam_exclusions	`usgsa-s4mrtqy7b`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtqy7b`	2024-10-09
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxs93`	2024-11-01
`LegalEntity:createdAt`	2024-10-07		us_sam_exclusions	`usgsa-s4mrtqy7b`	2024-10-09
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxs93`	2024-11-01
`LegalEntity:id`	058ddfc175797fce4208867d0cf6c79d02e37b71		us_sam_exclusions	`usgsa-s4mrtqy7b`	2026-01-06
`LegalEntity:id`	503784ea57af6b7d7a1c8f6d89c20ccee84491a7		us_sam_exclusions	`usgsa-s4mrtxs93`	2026-01-06
`LegalEntity:name`	LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION	eng	us_sam_exclusions	`usgsa-s4mrtqy7b`	2024-10-09
`LegalEntity:name`	OOO EVROTRANSEKSPEDITSIYA	eng	us_sam_exclusions	`usgsa-s4mrtxs93`	2024-11-01
`LegalEntity:notes`	(also OOO EVROTRANSEKSPEDITSIYA)	eng	us_sam_exclusions	`usgsa-s4mrtqy7b`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION)	eng	us_sam_exclusions	`usgsa-s4mrtxs93`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxs93`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtqy7b`	2025-12-29
`LegalEntity:uniqueEntityId`	D253FRSUF471	eng	us_sam_exclusions	`usgsa-s4mrtxs93`	2024-12-03
`LegalEntity:uniqueEntityId`	HCEVABWZ2LX4	eng	us_sam_exclusions	`usgsa-s4mrtqy7b`	2024-12-03

Previous
1 - 16 of 16
Next