Statements: IONOV TRANSKONTINENTAL, OOO

Canonical ID: NK-fSEnZPj8ueaXi2ucYVNuFn · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Prospekt Mira Dom 102Stroyeniye 32 Komnata 4, MOSCOW, MOSCOW, 129626, Russia		permid	`permid-5083393178`	2023-11-20
`LegalEntity:address`	PROSPEKT MIRA, D. 102, STR. 32, KOM. 4, MOSCOW, RUS, 129626	eng	us_sam_exclusions	`usgsa-s4mrn6zyh`	2024-06-14
`LegalEntity:address`	PROSPEKT MIRA, D. 102, STR. 32, KOM. 4, MOSCOW, RUS, 129626	eng	us_sam_exclusions	`usgsa-s4mrtydq1`	2024-11-02
`Company:address`	Д. 102, МИРА СТР. 32, МОСКВА, 129626		ext_ru_egrul	`ru-inn-9717043935`	2023-08-14
`Organization:address`	129626, Російська Федерація, м. Москва, просп. Миру, буд. 102 (будова 32, кім. 4)	ukr	ua_nsdc_sanctions	`ua-nsdc-18947-tovaristvo-z-obmezenou-vidpovidalnistu-ionov-transkontinental`	2024-03-06
`Organization:address`	Prospekt Mira, d. 102, str. 32, kom. 4, 129626 Moscow	eng	us_ofac_sdn	`ofac-36138`	2023-11-17