Statements: TRANSSERVICE LLC

Canonical ID: NK-h3793r2jVULzWhePAvJ3L6 · 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:country`	ru	eng	us_ofac_sdn	`ofac-19028`	2023-04-20
`LegalEntity:country`	ru		us_trade_csl	`trade-csl-fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6`	2023-05-27
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr4z3v4`	2024-06-14