Statements: Sugdiyon Limited Liability Company

Canonical ID: NK-3Z4qBxj346NNDrcrkEhRq5 · 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	Source dataset	Source ID	First seen
`LegalEntity:name`	Sugdiyon Limited Liability Company	ebrd_ineligible	`ebrd-eade4a727891b0754ef83e33df9bb5ecfa2706a5`	2024-09-20
`LegalEntity:name`	SUGDIYON LIMITED LIABILITY COMPANY	worldbank_debarred	`wbdeb-118564`	2023-04-20
`LegalEntity:name`	SUGDIYON LIMITED LIABILITY COMPANY	afdb_sanctions	`afdb-2f289be4c7858d1ac9c9b7e7ac7f9088d8addb47`	2023-04-20
`LegalEntity:name`	SUGDIYON LIMITED LIABILITY COMPANY	adb_sanctions	`adb-5bf47628f5d4ae722665e282e20cb46d27f0e5e5`	2024-09-04
`Company:name`	Sugdiyon Limited Liability Company	iadb_sanctions	`iadb-firm-sugdiyon-limited-liability-company`	2023-11-10