Statements: ELITAN TREID

Canonical ID: NK-WDvUE3ev2nocJhEwLHA35Q · 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. MELNICHNAYA D. 34A, IZHEVSK, RUS, 426063	eng	us_sam_exclusions	`usgsa-s4mrty755`	2024-11-02
`LegalEntity:address`	UL. MELNICHNAYA D. 34A, IZHEVSK, RUS, 426063	eng	us_sam_exclusions	`usgsa-s4mrty27x`	2024-11-02
`LegalEntity:address`	UL. MELNICHNAYA D. 34A, IZHEVSK, RUS, 426063	eng	us_sam_exclusions	`usgsa-s4mrqm7tn`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqm7tn`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty755`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty27x`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty27x`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty755`	2024-11-02
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm7tn`	2024-06-14
`LegalEntity:id`	16082d079387cd55adc57dade0e57e4c78462097	eng	us_sam_exclusions	`usgsa-s4mrty755`	2025-07-23
`LegalEntity:id`	07ed6989920ef597b3b0edee0029c044cfcbdd66	eng	us_sam_exclusions	`usgsa-s4mrqm7tn`	2025-07-23
`LegalEntity:id`	ce9adb6ee36ecdd34010bf132769f909cb7d2dee	eng	us_sam_exclusions	`usgsa-s4mrty27x`	2025-07-23
`LegalEntity:name`	ELITAN TREID	eng	us_sam_exclusions	`usgsa-s4mrty27x`	2024-11-02
`LegalEntity:name`	ELITAN TRADE OOO	eng	us_sam_exclusions	`usgsa-s4mrqm7tn`	2024-06-14
`LegalEntity:name`	ELITAN TREID	eng	us_sam_exclusions	`usgsa-s4mrty755`	2024-11-02
`LegalEntity:notes`	(also ELITAN TRADE OOO)	eng	us_sam_exclusions	`usgsa-s4mrty755`	2025-07-23
`LegalEntity:notes`	(also ELITAN TRADE OOO)	eng	us_sam_exclusions	`usgsa-s4mrty27x`	2025-07-23
`LegalEntity:notes`	(also ELITAN TREID, ELITAN TREID)	eng	us_sam_exclusions	`usgsa-s4mrqm7tn`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7tn`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty27x`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty755`	2024-11-02
`LegalEntity:uniqueEntityId`	JBYVLGNBJ2B5	eng	us_sam_exclusions	`usgsa-s4mrty755`	2024-12-03
`LegalEntity:uniqueEntityId`	H39PL81XPMA8	eng	us_sam_exclusions	`usgsa-s4mrqm7tn`	2024-12-03
`LegalEntity:uniqueEntityId`	JBYVLGNBJ2B5	eng	us_sam_exclusions	`usgsa-s4mrty27x`	2024-12-03

Previous
1 - 24 of 24
Next