Statements: INFOTECH BALAKOVO LIMITED LIABILITY COMPANY

Canonical ID: NK-4ecBPoCQnNcjDW2zFahuFC · Entity type: Organization (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:name`	INFOTECH BALAKOVO LIMITED LIABILITY COMPANY		us_trade_csl	`ofac-47632`	2024-05-07
`LegalEntity:name`	INFOTECH BALAKOVO LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrs26lv`	2024-06-14
`Organization:name`	INFOTECH BALAKOVO LIMITED LIABILITY COMPANY	eng	us_ofac_sdn	`ofac-47632`	2024-02-23