Statements: LIMITED LIABILITY COMPANY TRANSLINEINVEST

Canonical ID: NK-RRtZTCG557rMfdZFXgPSy8 · 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	Source dataset	Source ID	First seen
`Organization:id`	d296de87b00faefc16e26a408963fb66972533e6	us_trade_csl	`ofac-42204`	2024-05-07
`Organization:name`	LIMITED LIABILITY COMPANY TRANSLINEINVEST	us_trade_csl	`ofac-42204`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-42204`	2025-07-17