Statements: Limited Liability Company Trast Kong

Canonical ID: NK-giBTAnatqeMfLJSvbeHuY6 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	27/4 BOLSHAYA BRONNAYA, BUILDING 1, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty7lb`	2024-11-02
`LegalEntity:address`	27/4 BOLSHAYA BRONNAYA, BUILDING 1, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty2p2`	2024-11-02
`LegalEntity:address`	27/4 BOLSHAYA BRONNAYA, BUILDING 1, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrqm5d2`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqm5d2`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty7lb`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty2p2`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2p2`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7lb`	2024-11-02
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm5d2`	2024-06-14
`LegalEntity:id`	0ca17b172172ec3437cd6429756495a1093bcde5	eng	us_sam_exclusions	`usgsa-s4mrty7lb`	2025-07-23
`LegalEntity:id`	b00d1d70c8efa5e10fb2f0a2de8cd840b5cd4354	eng	us_sam_exclusions	`usgsa-s4mrqm5d2`	2025-07-23
`LegalEntity:id`	dc406d49e9c4de8fd4deba246d35cc78f59f7bdc	eng	us_sam_exclusions	`usgsa-s4mrty2p2`	2025-07-23
`LegalEntity:name`	TRAST KONG OOO	eng	us_sam_exclusions	`usgsa-s4mrty2p2`	2024-11-02
`LegalEntity:name`	LIMITED LIABILITY COMPANY TRAST KONG	eng	us_sam_exclusions	`usgsa-s4mrqm5d2`	2024-06-14
`LegalEntity:name`	TRAST KONG OOO	eng	us_sam_exclusions	`usgsa-s4mrty7lb`	2024-11-02
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY TRAST KONG)	eng	us_sam_exclusions	`usgsa-s4mrty7lb`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY TRAST KONG)	eng	us_sam_exclusions	`usgsa-s4mrty2p2`	2025-07-23
`LegalEntity:notes`	(also TRAST KONG OOO, TRAST KONG OOO)	eng	us_sam_exclusions	`usgsa-s4mrqm5d2`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm5d2`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2p2`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7lb`	2024-11-02
`LegalEntity:uniqueEntityId`	K9PKC5Q83EY5	eng	us_sam_exclusions	`usgsa-s4mrty7lb`	2024-12-03
`LegalEntity:uniqueEntityId`	G3A2YRS42NY5	eng	us_sam_exclusions	`usgsa-s4mrqm5d2`	2024-12-03
`LegalEntity:uniqueEntityId`	K9PKC5Q83EY5	eng	us_sam_exclusions	`usgsa-s4mrty2p2`	2024-12-03

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