Statements: Limited Liability Company Trast Kong

Canonical ID: NK-giBTAnatqeMfLJSvbeHuY6 · Entity type: Company (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:name`	LIMITED LIABILITY COMPANY TRAST KONG		us_trade_csl	`ofac-43249`	2024-05-07
`Organization:name`	Общество С Ограниченной Ответственностью Траст Конг	eng	us_ofac_sdn	`ofac-43249`	2023-05-19
`Organization:name`	Limited Liability Company Trast Kong	eng	us_ofac_sdn	`ofac-43249`	2023-05-19
`Company:name`	Trast Kong OOO		permid	`permid-5083631893`	2023-11-20
`LegalEntity:name`	LIMITED LIABILITY COMPANY TRAST KONG	eng	us_sam_exclusions	`usgsa-s4mrqm5d2`	2024-06-14
`LegalEntity:name`	TRAST KONG OOO	eng	us_sam_exclusions	`usgsa-s4mrty2p2`	2024-11-02
`LegalEntity:name`	TRAST KONG OOO	eng	us_sam_exclusions	`usgsa-s4mrty7lb`	2024-11-02