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:name`	Общество С Ограниченной Ответственностью Трейд Металл	eng	us_ofac_sdn	`ofac-52583`	2025-01-15
`Organization:name`	LIMITED LIABILITY COMPANY TREYD METALL	eng	us_ofac_sdn	`ofac-52583`	2025-01-15
`Organization:name`	LIMITED LIABILITY COMPANY TREYD METALL		us_trade_csl	`ofac-52583`	2025-01-15
`LegalEntity:name`	LIMITED LIABILITY COMPANY TREYD METALL	eng	us_sam_exclusions	`usgsa-s4mrvjrxt`	2025-01-23