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, 119048	eng	us_sam_exclusions	`usgsa-s4mrty39v`	2025-12-29
`LegalEntity:address`	UL. EFREMOVA D. 10, MOSCOW, 119048	eng	us_sam_exclusions	`usgsa-s4mrqxf0q`	2025-12-29
`LegalEntity:address`	UL. EFREMOVA D. 10, MOSCOW, 119048	eng	us_sam_exclusions	`usgsa-s4mrty873`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrqxf0q`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty873`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty39v`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty873`	2024-11-02
`LegalEntity:createdAt`	2023-09-19		us_sam_exclusions	`usgsa-s4mrqxf0q`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty39v`	2024-11-02
`LegalEntity:id`	982751603881ea6b9a60b643e602296a47450e28		us_sam_exclusions	`usgsa-s4mrqxf0q`	2026-01-06
`LegalEntity:id`	2182b2bb45757ca3d8980342c68951f390a450be		us_sam_exclusions	`usgsa-s4mrty39v`	2026-01-06
`LegalEntity:id`	76c35223073d330c7a3e32dcec610072843f708d		us_sam_exclusions	`usgsa-s4mrty873`	2026-01-06
`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`	debarment		us_sam_exclusions	`usgsa-s4mrty39v`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty873`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqxf0q`	2025-12-29
`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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