Statements: INTER-TRANS SP Z OO

Canonical ID: NK-bLCxB6FeXgQDisvnGdfMFR · 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`	BRZESKA 97, LOK. 211, 08-110 SIEDLCE	eng	us_sam_exclusions	`usgsa-s4mrty2gn`	2025-12-29
`LegalEntity:address`	BRZESKA 97, LOK. 211, 08-110 SIEDLCE	eng	us_sam_exclusions	`usgsa-s4mrqm6n3`	2025-12-29
`LegalEntity:address`	BRZESKA 97, LOK. 211, 08-110 SIEDLCE	eng	us_sam_exclusions	`usgsa-s4mrty7cx`	2025-12-29
`LegalEntity:country`	pl		us_sam_exclusions	`usgsa-s4mrqm6n3`	2024-06-14
`LegalEntity:country`	pl		us_sam_exclusions	`usgsa-s4mrty7cx`	2024-11-02
`LegalEntity:country`	pl		us_sam_exclusions	`usgsa-s4mrty2gn`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7cx`	2024-11-02
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm6n3`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2gn`	2024-11-02
`LegalEntity:id`	a5e0a75a522e52ff925eb665500d659df7418119		us_sam_exclusions	`usgsa-s4mrqm6n3`	2026-01-06
`LegalEntity:id`	aa641aab33f50156f361a1ea82d0108f5eb56832		us_sam_exclusions	`usgsa-s4mrty2gn`	2026-01-06
`LegalEntity:id`	023c794f6eb133a02661fe2227d5e8505de9c764		us_sam_exclusions	`usgsa-s4mrty7cx`	2026-01-06
`LegalEntity:name`	INTER-TRANS SP Z OO	eng	us_sam_exclusions	`usgsa-s4mrty7cx`	2024-11-02
`LegalEntity:name`	INTER-TRANS SP Z OO	eng	us_sam_exclusions	`usgsa-s4mrty2gn`	2024-11-02
`LegalEntity:name`	INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA	eng	us_sam_exclusions	`usgsa-s4mrqm6n3`	2024-06-14
`LegalEntity:notes`	(also INTER-TRANS SP Z OO, INTER-TRANS SP Z OO)	eng	us_sam_exclusions	`usgsa-s4mrqm6n3`	2025-07-23
`LegalEntity:notes`	(also INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA)	eng	us_sam_exclusions	`usgsa-s4mrty7cx`	2025-07-23
`LegalEntity:notes`	(also INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA)	eng	us_sam_exclusions	`usgsa-s4mrty2gn`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2gn`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7cx`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm6n3`	2025-12-29
`LegalEntity:uniqueEntityId`	GJ8UD6PZDF54	eng	us_sam_exclusions	`usgsa-s4mrqm6n3`	2024-12-03
`LegalEntity:uniqueEntityId`	JT6XNNNKBQ45	eng	us_sam_exclusions	`usgsa-s4mrty2gn`	2024-12-03
`LegalEntity:uniqueEntityId`	JT6XNNNKBQ45	eng	us_sam_exclusions	`usgsa-s4mrty7cx`	2024-12-03

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