Statements: LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD

Canonical ID: NK-YrSYX6LJioVQu5wTwrwYPg · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	a9704092d7b20f84769f19fb3b54d1d094fb0c19	eng	us_ofac_sdn	`ofac-50383`	2024-08-23
`Organization:id`	2b2cf11337016701001bba3f81b7eac4bae8c0ca		us_trade_csl	`ofac-50383`	2024-08-23
`LegalEntity:id`	94bba482e8079204df114d63e68f846ef2e12dc1	eng	us_sam_exclusions	`usgsa-s4mrtln81`	2024-11-01
`LegalEntity:id`	5a0945e672a61c97695cfb8ac89cc31f504d7622	eng	us_sam_exclusions	`usgsa-s4mrtxthh`	2024-11-01
`LegalEntity:id`	80b2c3b0c126a35654a1a09b379540dd50982951	eng	us_sam_exclusions	`usgsa-s4mrtxthg`	2024-11-01