Statements: TRANSSTROY LIMITED LIABILITY COMPANY

Canonical ID: NK-4Frdt9Wt6HoH9ZeAk4Du6c · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	TRANSSTROI OOO	eng	us_sam_exclusions	`usgsa-s4mrtl54w`	2024-11-01
`Organization:alias`	Transstroi OOO	eng	us_ofac_sdn	`ofac-48813`	2024-05-01
`Organization:alias`	Трансстрой ООО	eng	us_ofac_sdn	`ofac-48813`	2024-05-01