Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL

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, RUS, 129626	eng	us_sam_exclusions	`usgsa-s4mrn6zyh`	2024-06-14
`LegalEntity:address`	PROSPEKT MIRA, D. 102, STR. 32, KOM. 4, MOSCOW, RUS, 129626	eng	us_sam_exclusions	`usgsa-s4mrtydq1`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydq1`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6zyh`	2024-06-14
`LegalEntity:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn6zyh`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydq1`	2024-11-02
`LegalEntity:id`	3ceb53a32732c9c1d8891c69b28f8cb58bbf4458	eng	us_sam_exclusions	`usgsa-s4mrn6zyh`	2025-07-23
`LegalEntity:id`	98a0cfc63f16c48ad1bb41936838695d9aefb44e	eng	us_sam_exclusions	`usgsa-s4mrtydq1`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydq1`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6zyh`	2024-06-28
`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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