Statements: LLC TRADING HOUSE STANKOMASHSTROY

Canonical ID: NK-X7XsRhsSXG9K8gZpdBzJXi · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Ul. Bugrovka M. D. 20 Penza 440011 Russia	tw_shtc	`tw-shtc-aa3bcd4a7fe0939c95b1be5126f82cb4b3028590`	2025-08-09
`LegalEntity:address`	9A Germana Titova St. Penza 440028 Russia	tw_shtc	`tw-shtc-aa3bcd4a7fe0939c95b1be5126f82cb4b3028590`	2025-08-09
`LegalEntity:alias`	TRADING COMPANY SMS LIMITED	tw_shtc	`tw-shtc-aa3bcd4a7fe0939c95b1be5126f82cb4b3028590`	2025-08-09
`LegalEntity:alias`	LLC TD SMS	tw_shtc	`tw-shtc-aa3bcd4a7fe0939c95b1be5126f82cb4b3028590`	2025-08-09
`LegalEntity:id`	96262b7ee7dfa510c6b66ff4bdf68362fdcdfbe0	tw_shtc	`tw-shtc-aa3bcd4a7fe0939c95b1be5126f82cb4b3028590`	2025-08-09
`LegalEntity:name`	LLC TRADING HOUSE STANKOMASHSTROY	tw_shtc	`tw-shtc-aa3bcd4a7fe0939c95b1be5126f82cb4b3028590`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-aa3bcd4a7fe0939c95b1be5126f82cb4b3028590`	2025-08-09