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:registrationNumber`		5147746418782	eng	us_ofac_sdn		`ofac-26674`	2023-04-20
`LegalEntity:registrationNumber`		H8UGCK7CL7D6	eng	us_sam_exclusions		`usgsa-s4mrbcf18`	2024-06-14