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	Source dataset	Source ID	First seen
`LegalEntity:id`	db5f81783bfe860525247591ca717c6910741900	us_sam_exclusions	`usgsa-s4mrtln81`	2026-01-06
`LegalEntity:id`	9e5fd0dbd9b42f3078c70ecea3913dc95ed57d29	us_sam_exclusions	`usgsa-s4mrtxthh`	2026-01-06
`LegalEntity:id`	61a8681cb9b26a4508c16fcc671c03f6ab582f30	us_sam_exclusions	`usgsa-s4mrtxthg`	2026-01-06
`Organization:id`	2b2cf11337016701001bba3f81b7eac4bae8c0ca	us_trade_csl	`ofac-50383`	2026-01-06
`Organization:id`	7bcb171d4b00c7d7e628fc6572caf1963b4da6bf	us_ofac_sdn	`ofac-50383`	2026-01-06
`LegalEntity:id`	73a018def3ddc9ad9cc2bb5cf42e03df1218dd7b	tw_shtc	`tw-shtc-15f21d8e5a2a1de3c831b8b7ebff462915935153`	2025-12-11