Statements: LIMITED LIABILITY COMPANY TRANSLINEINVEST

Canonical ID: NK-RRtZTCG557rMfdZFXgPSy8 · 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:registrationNumber`	1157746279316	eng	us_ofac_sdn	`ofac-42204`	2023-04-20
`LegalEntity:registrationNumber`	EZLAEM71T2B1	eng	us_sam_exclusions	`usgsa-s4mrph4s5`	2024-06-14
`LegalEntity:registrationNumber`	JK63USCVHGQ5	eng	us_sam_exclusions	`usgsa-s4mrty2c6`	2024-11-02
`LegalEntity:registrationNumber`	JK63USCVHGQ5	eng	us_sam_exclusions	`usgsa-s4mrty78g`	2024-11-02