Statements: Tovarystvo z obmezhenoiu vidpovidalnistiu "Tureia"

Canonical ID: NK-4EJDdfpAJBeJK4XxhuhZHM · 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:registrationNumber`		1047796905640	eng	us_ofac_sdn		`ofac-36331`	2023-04-20
`LegalEntity:registrationNumber`		UM52STYFKDY5	eng	us_sam_exclusions		`usgsa-s4mrn6zzc`	2024-06-14