Statements: TRANSSTROIMEKHANIZATSIYA OOO

Canonical ID: NK-mTJPVo5ZZnUpXhD7sCrd2G · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44971	us_ofac_sdn	`ofac-44971`	2023-09-14
`Company:sourceUrl`	https://permid.org/1-4298447182	permid	`permid-4298447182`	2023-11-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1731	ext_us_ofac_press_releases	`ofac-pr-a7433efdaeab57044b0ddcb56d59dd1d9d499885`	2025-12-31