Statements: AO TRANSMASHHOLDING

Canonical ID: NK-UNPRXv9aB33a6rCpTi3GRg · 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`	UL. EFREMOVA D. 10, MOSCOW, RUS, 119048	eng	us_sam_exclusions	`usgsa-s4mrqxf0q`	2024-06-14
`LegalEntity:address`	UL. EFREMOVA D. 10, MOSCOW, RUS, 119048	eng	us_sam_exclusions	`usgsa-s4mrty873`	2024-11-02
`LegalEntity:address`	UL. EFREMOVA D. 10, MOSCOW, RUS, 119048	eng	us_sam_exclusions	`usgsa-s4mrty39v`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty39v`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqxf0q`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty873`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty873`	2024-11-02
`LegalEntity:createdAt`	2023-09-19	eng	us_sam_exclusions	`usgsa-s4mrqxf0q`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty39v`	2024-11-02
`LegalEntity:id`	d45f8e12f3e204eda73082a7e24028b687ac03e8	eng	us_sam_exclusions	`usgsa-s4mrqxf0q`	2025-07-23
`LegalEntity:id`	73e04837e012d5e8bf66ff676c873c30e54e6066	eng	us_sam_exclusions	`usgsa-s4mrty39v`	2025-07-23
`LegalEntity:id`	4428bf6331b454a7c39789f697f9e435866ea752	eng	us_sam_exclusions	`usgsa-s4mrty873`	2025-07-23
`LegalEntity:name`	AO TRANSMASHHOLDING	eng	us_sam_exclusions	`usgsa-s4mrty873`	2024-11-02
`LegalEntity:name`	AO TRANSMASHHOLDING	eng	us_sam_exclusions	`usgsa-s4mrty39v`	2024-11-02
`LegalEntity:name`	TRANSMASHHOLDING JSC	eng	us_sam_exclusions	`usgsa-s4mrqxf0q`	2024-06-14
`LegalEntity:notes`	(also AO TRANSMASHHOLDING, AO TRANSMASHHOLDING)	eng	us_sam_exclusions	`usgsa-s4mrqxf0q`	2025-07-23
`LegalEntity:notes`	(also TRANSMASHHOLDING JSC)	eng	us_sam_exclusions	`usgsa-s4mrty873`	2025-07-23
`LegalEntity:notes`	(also TRANSMASHHOLDING JSC)	eng	us_sam_exclusions	`usgsa-s4mrty39v`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty39v`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty873`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqxf0q`	2024-06-28
`LegalEntity:uniqueEntityId`	FQ22KT1JBK34	eng	us_sam_exclusions	`usgsa-s4mrqxf0q`	2024-12-03
`LegalEntity:uniqueEntityId`	LRHTL5ZN8B68	eng	us_sam_exclusions	`usgsa-s4mrty39v`	2024-12-03
`LegalEntity:uniqueEntityId`	LRHTL5ZN8B68	eng	us_sam_exclusions	`usgsa-s4mrty873`	2024-12-03

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