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:sourceUrl`		https://permid.org/1-5083393178		permid		`permid-5083393178`	2023-11-20
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36138	eng	us_ofac_sdn		`ofac-36138`	2023-04-20