Statements: SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY

Canonical ID: NK-SyBRzDnsTGzJJDWYQ7oPEs · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Smart Trading Taşimacilik Sanayi Ve Ticaret Limited Şirketi	ch_seco_sanctions	`ch-seco-76656`	2024-10-17
`LegalEntity:alias`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ	gb_hmt_sanctions	`gb-hmt-16260`	2023-12-06
`LegalEntity:alias`	SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI	gb_hmt_sanctions	`gb-hmt-16260`	2023-12-06
`LegalEntity:alias`	SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY	gb_hmt_sanctions	`gb-hmt-16260`	2023-12-06
`Organization:alias`	Smart Trading Tasimacilik Sanayi ve Ticaret Limited Sirketi	ua_nsdc_sanctions	`ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani`	2023-12-05
`Organization:alias`	Смарт Трейдинг Транспортейшн Індастрі енд Трейд Лімітед Компані	ua_nsdc_sanctions	`ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani`	2023-12-05
`Organization:alias`	Smart Trading Transportation Industry and Trade Limited Company	ua_nsdc_sanctions	`ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani`	2023-12-05
`LegalEntity:alias`	Smart Trading Transportation Industry and Trade Limited Company	us_trade_csl	`trade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a`	2024-04-11