Statements: Limited Liability Company Military Transportation

Canonical ID: NK-oP2wFwmAXHC9CZAr2yQZvw · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PER. MALYI SUKHAREVSKII D. 9, STR. 1, POMESHCH. 11/1/2 RM9, MOSCOW, RUS, 127051	eng	us_sam_exclusions	`usgsa-s4mrtl90g`	2024-09-20
`LegalEntity:address`	PER. MALYI SUKHAREVSKII D. 9, STR. 1, POMESHCH. 11/1/2 RM9, MOSCOW, RUS, 127051	eng	us_sam_exclusions	`usgsa-s4mrtxsx7`	2024-11-01
`Organization:address`	Per. Malyi Sukharevskii D. 9, Str. 1, Pomeshch. 11/1/2 RM9, 127051 Moscow	eng	us_ofac_sdn	`ofac-49262`	2024-06-12
`LegalEntity:address`	Per. Malyi Sukharevskii D. 9 Moscow 127051 Russia		tw_shtc	`tw-shtc-70313e0cfd6e2210dc4514c41bb1a8b394b270f0`	2025-08-09
`Organization:address`	Російська Федерація, 127051, м. Москва, пров. Малий Сухаревський, буд. 9 (будова 1, прим. 11/1/2 (РМ9))	ukr	ua_nsdc_sanctions	`ua-nsdc-24939-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovi-perevezenna`	2024-03-06
`Company:address`	ПЕР ПОСЛЕДНИЙ Д. 7, Г.МОСКВА, 107045		ext_ru_egrul	`ru-inn-7702826697`	2025-07-21
`Company:address`	ЛУГАНСК, ЛУГАНСКАЯ НАРОДНАЯ РЕСПУБЛИКА		ext_ru_egrul	`ru-inn-7702826697`	2025-08-15