Statements: ZAO Vneshtorgservis

Canonical ID: NK-XKa2MueYtXHXmRhbKPhbNr · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	1 Geroyev Street, Tskhinval	us_trade_csl	`trade-csl-2cfb3e31c36129b9c2a9daa52a278f2ecfa3807476cf584533dc017d`	2024-02-28
`LegalEntity:country`	ge	us_trade_csl	`trade-csl-2cfb3e31c36129b9c2a9daa52a278f2ecfa3807476cf584533dc017d`	2023-05-27
`Organization:id`	ce4764e4103ccabfc946aa40ae6076d43688cf19	us_trade_csl	`ofac-23575`	2026-01-06
`LegalEntity:id`	e3830751049d5203f4ff3dcd82f5a629c93ba7bb	us_trade_csl	`trade-csl-2cfb3e31c36129b9c2a9daa52a278f2ecfa3807476cf584533dc017d`	2025-09-01
`Organization:name`	ZAO VNESHTORGSERVIS	us_trade_csl	`ofac-23575`	2024-05-07
`LegalEntity:name`	ZAO Vneshtorgservis	us_trade_csl	`trade-csl-2cfb3e31c36129b9c2a9daa52a278f2ecfa3807476cf584533dc017d`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-2cfb3e31c36129b9c2a9daa52a278f2ecfa3807476cf584533dc017d`	2025-05-16
`Organization:topics`	sanction	us_trade_csl	`ofac-23575`	2025-12-30
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-2cfb3e31c36129b9c2a9daa52a278f2ecfa3807476cf584533dc017d`	2025-09-01