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
`Organization:name`	LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD	eng	us_ofac_sdn	`ofac-50383`	2024-08-23
`Organization:name`	Общество C Ограниченной Ответственностью Торговый Дом Сдс Трейд	rus	us_ofac_sdn	`ofac-50383`	2024-08-23
`Organization:name`	LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD		us_trade_csl	`ofac-50383`	2024-08-23
`LegalEntity:name`	LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD		tw_shtc	`tw-shtc-15f21d8e5a2a1de3c831b8b7ebff462915935153`	2025-08-09
`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