Statements: Ionov Transkontinental, OOO

Canonical ID: NK-fSEnZPj8ueaXi2ucYVNuFn · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PROSPEKT MIRA, D. 102, STR. 32, KOM. 4, MOSCOW, 129626	eng	us_sam_exclusions	`usgsa-s4mrtydq1`	2025-12-29
`LegalEntity:address`	PROSPEKT MIRA, D. 102, STR. 32, KOM. 4, MOSCOW, 129626	eng	us_sam_exclusions	`usgsa-s4mrn6zyh`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrn6zyh`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtydq1`	2024-11-02
`LegalEntity:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn6zyh`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydq1`	2024-11-02
`LegalEntity:id`	d67ffd3a3b10717a0f9455cc36b356cddc66309f		us_sam_exclusions	`usgsa-s4mrn6zyh`	2026-01-06
`LegalEntity:id`	4b239afe2df8ee2c4adfd874d483ed1f416d75e0		us_sam_exclusions	`usgsa-s4mrtydq1`	2026-01-06
`LegalEntity:name`	IONOV TRANSKONTINENTAL, OOO	eng	us_sam_exclusions	`usgsa-s4mrn6zyh`	2024-06-14
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL	eng	us_sam_exclusions	`usgsa-s4mrtydq1`	2024-11-02
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL)	eng	us_sam_exclusions	`usgsa-s4mrn6zyh`	2025-07-23
`LegalEntity:notes`	(also IONOV TRANSKONTINENTAL, OOO)	eng	us_sam_exclusions	`usgsa-s4mrtydq1`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydq1`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6zyh`	2025-12-29
`LegalEntity:uniqueEntityId`	Q52EV13EG986	eng	us_sam_exclusions	`usgsa-s4mrtydq1`	2024-12-03
`LegalEntity:uniqueEntityId`	UK2PFYEHTXG2	eng	us_sam_exclusions	`usgsa-s4mrn6zyh`	2024-12-03

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