Statements: LLC TRADING HOUSE STANKOMASHSTROY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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
`Organization:name`	LLC TRADING HOUSE STANKOMASHSTROY		us_trade_csl	`ofac-47600`	2024-05-07
`Organization:name`	LLC TRADING HOUSE STANKOMASHSTROY	eng	us_ofac_sdn	`ofac-47600`	2024-02-23
`LegalEntity:name`	LLC TRADING HOUSE STANKOMASHSTROY		tw_shtc	`tw-shtc-aa3bcd4a7fe0939c95b1be5126f82cb4b3028590`	2025-08-09