Statements: ALKES TREID LLC

Canonical ID: NK-hf3eMr2iaWERhCyorAZquw · 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:address`		UL. SMIRNOVSKAYA D. 10, STR. 3. POM VIII, MOSCOW, 109052, RUS	eng	us_sam_exclusions		`usgsa-s4mrtyctr`	2024-11-02
`LegalEntity:address`		UL. SMIRNOVSKAYA D. 10, STR. 3. POM VIII, MOSCOW, 109052, RUS	eng	us_sam_exclusions		`usgsa-s4mrky6lf`	2024-06-14