Statements: LIMITED LIABILITY COMPANY TRANSSERVIS

Canonical ID: NK-h3793r2jVULzWhePAvJ3L6 · Entity type: Company (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
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6`	2025-05-16
`Organization:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-19028`	2025-06-02
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis`	2025-05-21