Statements: TREID-INVEST, OOO

Canonical ID: NK-XwyWnGE424aiKw3Bx4g3Jb · Entity type: Organization (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:address`		11/2, ul., Sadovaya-Chernogryazskaya Moscow, 105064 Moscow	eng	us_ofac_sdn		`ofac-26674`	2023-11-17
`LegalEntity:address`		11/2, UL., SADOVAYA-CHERNOGRYAZSKAYA MOSCOW, MOSCOW, RUS, 105064	eng	us_sam_exclusions		`usgsa-s4mrbcf18`	2024-06-14