Statements: AO VOSTOK TREID INVEST

Canonical ID: NK-iDFEshd9A5pxTuPGbzApmp · 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
`LegalEntity:name`	AO VOSTOK TREID INVEST	eng	us_sam_exclusions	`usgsa-s4mrqm3yx`	2024-06-14
`Organization:name`	АО Восток Трейд Инвест	eng	us_ofac_sdn	`ofac-44211`	2023-07-20
`Organization:name`	AO VOSTOK TREID INVEST	eng	us_ofac_sdn	`ofac-44211`	2023-07-20
`Organization:name`	AO VOSTOK TREID INVEST		us_trade_csl	`ofac-44211`	2024-05-07