Statements: INFOTECH BALAKOVO LIMITED LIABILITY COMPANY

Canonical ID: NK-4ecBPoCQnNcjDW2zFahuFC · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	619d785f39bc267581da3599afd9abfc4ce4c3e3		us_trade_csl	`ofac-47632`	2024-05-07
`LegalEntity:id`	4acaca0d603925b8afb5e45e43dca9c3553c637c	eng	us_sam_exclusions	`usgsa-s4mrs26lv`	2024-06-28
`Organization:id`	6e83b2168d162836faf3b31ab801878b7a7bbda8	eng	us_ofac_sdn	`ofac-47632`	2024-02-23