Statements: LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD

Canonical ID: NK-YrSYX6LJioVQu5wTwrwYPg · 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:name`	LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD	eng	us_sam_exclusions	`usgsa-s4mrtln81`	2024-09-21
`LegalEntity:name`	LLC SDS TREID	eng	us_sam_exclusions	`usgsa-s4mrtxthh`	2024-11-01
`LegalEntity:name`	LLC TD SDS TRADE	eng	us_sam_exclusions	`usgsa-s4mrtxthg`	2024-11-01