Statements: LIMITED LIABILITY COMPANY TRANSLINEINVEST

Canonical ID: NK-RRtZTCG557rMfdZFXgPSy8 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	17 BOLSHOY LEVSHINSKIY LANE, ROOM II, MOSCOW, RUS, 119034	eng	us_sam_exclusions	`usgsa-s4mrty78g`	2024-11-02
`LegalEntity:address`	17 BOLSHOY LEVSHINSKIY LANE, ROOM II, MOSCOW, RUS, 119034	eng	us_sam_exclusions	`usgsa-s4mrty2c6`	2024-11-02
`LegalEntity:address`	17 BOLSHOY LEVSHINSKIY LANE, ROOM II, MOSCOW, RUS, 119034	eng	us_sam_exclusions	`usgsa-s4mrph4s5`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrph4s5`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty78g`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty2c6`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2c6`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty78g`	2024-11-02
`LegalEntity:createdAt`	2023-04-14	eng	us_sam_exclusions	`usgsa-s4mrph4s5`	2024-06-14
`LegalEntity:id`	5459db6abf1e146680c94487cee2eb4ae6f3ab18	eng	us_sam_exclusions	`usgsa-s4mrty78g`	2025-07-23
`LegalEntity:id`	1041ee319c32cf0224612bff20eac53437c17de9	eng	us_sam_exclusions	`usgsa-s4mrph4s5`	2025-07-23
`LegalEntity:id`	9eddfb9a05e5dcdca1d9f92a53820b8b48a85901	eng	us_sam_exclusions	`usgsa-s4mrty2c6`	2025-07-23
`LegalEntity:name`	OOO TRANSLAININVEST	eng	us_sam_exclusions	`usgsa-s4mrty2c6`	2024-11-02
`LegalEntity:name`	LIMITED LIABILITY COMPANY TRANSLINEINVEST	eng	us_sam_exclusions	`usgsa-s4mrph4s5`	2024-06-14
`LegalEntity:name`	OOO TRANSLAININVEST	eng	us_sam_exclusions	`usgsa-s4mrty78g`	2024-11-02
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY TRANSLINEINVEST)	eng	us_sam_exclusions	`usgsa-s4mrty78g`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY TRANSLINEINVEST)	eng	us_sam_exclusions	`usgsa-s4mrty2c6`	2025-07-23
`LegalEntity:notes`	(also OOO TRANSLAININVEST, OOO TRANSLAININVEST)	eng	us_sam_exclusions	`usgsa-s4mrph4s5`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrph4s5`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2c6`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty78g`	2024-11-02
`LegalEntity:uniqueEntityId`	JK63USCVHGQ5	eng	us_sam_exclusions	`usgsa-s4mrty78g`	2024-12-03
`LegalEntity:uniqueEntityId`	EZLAEM71T2B1	eng	us_sam_exclusions	`usgsa-s4mrph4s5`	2024-12-03
`LegalEntity:uniqueEntityId`	JK63USCVHGQ5	eng	us_sam_exclusions	`usgsa-s4mrty2c6`	2024-12-03

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