Statements: LLC Trading House Stankomashstroy

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	9A Germana Titova St., 440028 Penza	eng	us_ofac_sdn	`ofac-47600`	2024-02-23
`Organization:address`	Ul. Bugrovka M. D. 20, 440011 Penza	eng	us_ofac_sdn	`ofac-47600`	2024-02-23
`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:address`	9A Germana Titova St. Penza 440028 Russia		tw_shtc	`tw-shtc-aa3bcd4a7fe0939c95b1be5126f82cb4b3028590`	2025-08-09
`LegalEntity:address`	Ul. Bugrovka M. D. 20 Penza 440011 Russia		tw_shtc	`tw-shtc-aa3bcd4a7fe0939c95b1be5126f82cb4b3028590`	2025-08-09