Statements: TRANSMORFLOT LLC

Canonical ID: NK-n3U6g7iQhybo648xwo9w9C · 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`	HOUSE 18 D PREMISE 1, LENINA STREET, AKHTYNSKIY DISTRICT, REPUBLIC OF DAGESTAN, RUS, 368730	eng	us_sam_exclusions	`usgsa-s4mrn7037`	2024-06-14
`LegalEntity:address`	HOUSE 18 D PREMISE 1, LENINA STREET, AKHTYNSKIY DISTRICT, REPUBLIC OF DAGESTAN, RUS, 368730	eng	us_sam_exclusions	`usgsa-s4mrtyg27`	2024-11-02
`LegalEntity:address`	HOUSE 18 D PREMISE 1, LENINA STREET, AKHTYNSKIY DISTRICT, REPUBLIC OF DAGESTAN, RUS, 368730	eng	us_sam_exclusions	`usgsa-s4mrtyg28`	2024-11-02
`LegalEntity:address`	HOUSE 18 D PREMISE 1, LENINA STREET, AKHTYNSKIY DISTRICT, REPUBLIC OF DAGESTAN, RUS, 368730	eng	us_sam_exclusions	`usgsa-s4mrtyg26`	2024-11-02
`LegalEntity:address`	HOUSE 18 D PREMISE 1, LENINA STREET, AKHTYNSKIY DISTRICT, REPUBLIC OF DAGESTAN, RUS, 368730	eng	us_sam_exclusions	`usgsa-s4mrtydz9`	2024-11-02
`LegalEntity:address`	HOUSE 18 D PREMISE 1, LENINA STREET, AKHTYNSKIY DISTRICT, REPUBLIC OF DAGESTAN, RUS, 368730	eng	us_sam_exclusions	`usgsa-s4mrtyg29`	2024-11-02