Statements: TREID-INVEST, OOO

Canonical ID: NK-XwyWnGE424aiKw3Bx4g3Jb · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Treid-Invest	eng	us_ofac_sdn		`ofac-26674`	2023-04-20
`LegalEntity:alias`		OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST	eng	us_sam_exclusions		`usgsa-s4mrbcf18`	2024-09-10