Statements: LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD

Canonical ID: NK-YrSYX6LJioVQu5wTwrwYPg · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	9b916f3f22fd6371c9d38ccb8384790e41b864e6		tw_shtc	`tw-shtc-15f21d8e5a2a1de3c831b8b7ebff462915935153`	2025-08-09
`Organization:id`	a560ed0eb16ed1b81ad6773e8de4b691376aa07d	eng	us_ofac_sdn	`ofac-50383`	2025-06-02
`Organization:id`	2b2cf11337016701001bba3f81b7eac4bae8c0ca		us_trade_csl	`ofac-50383`	2024-08-23
`LegalEntity:id`	1d401bc32e6d1b816d1c7e1dec636369a5aa950a	eng	us_sam_exclusions	`usgsa-s4mrtln81`	2025-07-23
`LegalEntity:id`	21c83f0bb374f64317551014ec43107689180709	eng	us_sam_exclusions	`usgsa-s4mrtxthh`	2025-07-23
`LegalEntity:id`	28ae19c8b4f84ad74af46bf8f64bc0abef971b5c	eng	us_sam_exclusions	`usgsa-s4mrtxthg`	2025-07-23