Statements: LLC TRADING HOUSE STANKOMASHSTROY

Canonical ID: NK-X7XsRhsSXG9K8gZpdBzJXi · Entity type: Organization (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. BUGROVKA M. D. 20, PENZA, RUS, 440011	eng	us_sam_exclusions	`usgsa-s4mrs26kw`	2024-06-14
`LegalEntity:address`	UL. BUGROVKA M. D. 20, PENZA, RUS, 440011	eng	us_sam_exclusions	`usgsa-s4mrtxs2l`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxs2l`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26kw`	2024-06-14
`LegalEntity:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26kw`	2024-06-14
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxs2l`	2024-11-01
`LegalEntity:id`	35cf94015d10c3e5804a7c595ee5113d17ab43cf	eng	us_sam_exclusions	`usgsa-s4mrs26kw`	2025-07-23
`LegalEntity:id`	0f484c077c9d6229568eb60ee912c2734dbeceb2	eng	us_sam_exclusions	`usgsa-s4mrtxs2l`	2025-07-23
`LegalEntity:name`	LLC TRADING HOUSE STANKOMASHSTROY	eng	us_sam_exclusions	`usgsa-s4mrs26kw`	2024-06-14
`LegalEntity:name`	TRADING COMPANY SMS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxs2l`	2024-11-01
`LegalEntity:notes`	(also TRADING COMPANY SMS LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrs26kw`	2025-07-23
`LegalEntity:notes`	(also LLC TRADING HOUSE STANKOMASHSTROY)	eng	us_sam_exclusions	`usgsa-s4mrtxs2l`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs2l`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26kw`	2024-06-28
`LegalEntity:uniqueEntityId`	CK2ZZ5N6MDL7	eng	us_sam_exclusions	`usgsa-s4mrtxs2l`	2024-12-03
`LegalEntity:uniqueEntityId`	UBBZK8RCAMF6	eng	us_sam_exclusions	`usgsa-s4mrs26kw`	2024-12-03

Previous
1 - 16 of 16
Next