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, 426063	eng	us_sam_exclusions	`usgsa-s4mrqm7tn`	2025-12-29
`LegalEntity:address`	UL. MELNICHNAYA D. 34A, IZHEVSK, 426063	eng	us_sam_exclusions	`usgsa-s4mrty755`	2025-12-29
`LegalEntity:address`	UL. MELNICHNAYA D. 34A, IZHEVSK, 426063	eng	us_sam_exclusions	`usgsa-s4mrty27x`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty755`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty27x`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrqm7tn`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty27x`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty755`	2024-11-02
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm7tn`	2024-06-14
`LegalEntity:id`	b221b6163371fc82e2abba08f7d5c21d20100da3		us_sam_exclusions	`usgsa-s4mrty755`	2026-01-06
`LegalEntity:id`	9405fd36a20c0afffc23d0e2c2e9fe170a69a7a7		us_sam_exclusions	`usgsa-s4mrqm7tn`	2026-01-06
`LegalEntity:id`	856e167f7da17fa852167d0baf682711bc983530		us_sam_exclusions	`usgsa-s4mrty27x`	2026-01-06
`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`	debarment		us_sam_exclusions	`usgsa-s4mrqm7tn`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty27x`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty755`	2025-12-29
`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