Statements: OBLTRANSTERMINAL

Canonical ID: NK-Zn5i2cpdeeTsK44Uw5Fup3 · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. ZHELEZNODOROZHNAYA, VLD 29, STR. 1, POMESHCH. 88, ELEKTROUGLI, 142455	eng	us_sam_exclusions	`usgsa-s4mrtxs2m`	2025-12-29
`LegalEntity:address`	UL. ZHELEZNODOROZHNAYA, VLD 29, STR. 1, POMESHCH. 88, ELEKTROUGLI, 142455	eng	us_sam_exclusions	`usgsa-s4mrs26kx`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrs26kx`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxs2m`	2024-11-01
`LegalEntity:createdAt`	2024-02-23		us_sam_exclusions	`usgsa-s4mrs26kx`	2024-06-14
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxs2m`	2024-11-01
`LegalEntity:id`	412710502107f0c1396f8a7e62507a0e0eedbbeb		us_sam_exclusions	`usgsa-s4mrs26kx`	2026-01-06
`LegalEntity:id`	4f48e8a06d14e0cec4060d7bc21ef6186adc0018		us_sam_exclusions	`usgsa-s4mrtxs2m`	2026-01-06
`LegalEntity:name`	OBLTRANSTERMINAL	eng	us_sam_exclusions	`usgsa-s4mrs26kx`	2024-06-14
`LegalEntity:name`	TRANSPORT AND LOGISTICS CENTER ELEKTROUGLI	eng	us_sam_exclusions	`usgsa-s4mrtxs2m`	2024-11-01
`LegalEntity:notes`	(also TRANSPORT AND LOGISTICS CENTER ELEKTROUGLI)	eng	us_sam_exclusions	`usgsa-s4mrs26kx`	2025-07-23
`LegalEntity:notes`	(also OBLTRANSTERMINAL)	eng	us_sam_exclusions	`usgsa-s4mrtxs2m`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxs2m`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrs26kx`	2025-12-29
`LegalEntity:uniqueEntityId`	CK4TGMWFMGX6	eng	us_sam_exclusions	`usgsa-s4mrtxs2m`	2024-12-03
`LegalEntity:uniqueEntityId`	UBFMYQV1HK68	eng	us_sam_exclusions	`usgsa-s4mrs26kx`	2024-12-03

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