Statements: LIMITED LIABILITY COMPANY TREYD METALL

Canonical ID: NK-cbEqpwZRYSSuKJJNpJaWGw · 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	Lang	Source dataset		Source ID	First seen
`Organization:address`		d. 2 k. 2, ul. Argunovskaya, 129075 Moscow	eng	us_ofac_sdn		`ofac-52583`	2025-01-15
`LegalEntity:address`		D. 2 K. 2, UL. ARGUNOVSKAYA, MOSCOW, RUS, 129075	eng	us_sam_exclusions		`usgsa-s4mrvjrxt`	2025-01-23