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:name`	TREID-INVEST, OOO		us_trade_csl	`ofac-26674`	2024-05-07
`Organization:name`	ООО ТРЕЙД-ИНВЕСТ	eng	us_ofac_sdn	`ofac-26674`	2023-04-20
`Organization:name`	Treid-Invest, OOO	eng	us_ofac_sdn	`ofac-26674`	2023-04-20
`LegalEntity:name`	TREID-INVEST, OOO	eng	us_sam_exclusions	`usgsa-s4mrbcf18`	2024-06-14