Statements: JSC TRANSPORT FREIGHT AGENCY

Canonical ID: NK-KToMdYPtUegBDFF88HrTyy · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SH. KASHIRSKOE, D. 44, K. 2, MOSCOW, RUS, 115409	eng	us_sam_exclusions	`usgsa-s4mrtxphb`	2024-11-01
`LegalEntity:address`	SH. KASHIRSKOE, D. 44, K. 2, MOSCOW, RUS, 115409	eng	us_sam_exclusions	`usgsa-s4mrtxmhj`	2024-11-01
`Organization:address`	Sh. Kashirskoe, D. 44, K. 2, 115409 Moscow	eng	us_ofac_sdn	`ofac-51344`	2024-10-30
`Organization:address`	Shosse Nizhnerostinskoye 28, 183040 Murmansk	eng	us_ofac_sdn	`ofac-51344`	2024-10-30