Statements: LIMITED LIABILITY COMPANY TRANSLINEINVEST

Canonical ID: NK-DAbkYghHH4nZ4fYjgUFNT6 · 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
`Organization:country`		ru	eng	us_ofac_sdn		`ofac-42204`	2023-04-20
`LegalEntity:country`		ru	eng	us_sam_exclusions		`usgsa-s4mrph4s5`	2024-06-14