Statements: TRANSSTROIMEKHANIZATSIYA OOO

Canonical ID: NK-mTJPVo5ZZnUpXhD7sCrd2G · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Transstroymekhanizatsiya OOO		permid	`permid-4298447182`	2023-11-20
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA	eng	us_sam_exclusions	`usgsa-s4mrty36r`	2024-11-02
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA	eng	us_sam_exclusions	`usgsa-s4mrty840`	2024-11-02
`LegalEntity:name`	TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrqxdy8`	2024-06-14
`LegalEntity:name`	TRANSSTROIMEKHANIZATSIYA OOO	eng	us_sam_exclusions	`usgsa-s4mrty36t`	2024-11-02
`LegalEntity:name`	TRANSSTROIMEKHANIZATSIYA OOO	eng	us_sam_exclusions	`usgsa-s4mrty842`	2024-11-02
`LegalEntity:name`	TRANSSTROYMEKHANIZATSIYA	eng	us_sam_exclusions	`usgsa-s4mrty36s`	2024-11-02
`LegalEntity:name`	TRANSSTROYMEKHANIZATSIYA	eng	us_sam_exclusions	`usgsa-s4mrty841`	2024-11-02
`Organization:name`	TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY	eng	us_ofac_sdn	`ofac-44971`	2023-09-14
`Organization:name`	TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY		us_trade_csl	`ofac-44971`	2024-05-07