Statements: ALMENOR HOLDINGS LIMITED

Canonical ID: NK-5u79HjnP4xXbBCgAg6G3xF · 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
`Company:name`	Almenor Holdings Ltd		permid	`permid-5085483060`	2023-11-21
`LegalEntity:name`	ALMENOR HOLDINGS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrph4n9`	2024-06-14
`Organization:name`	Альменор Холдингз Лімітед	ukr	ua_nsdc_sanctions	`ua-nsdc-26347-almenor-holdingz-limited`	2023-12-05
`Organization:name`	Almenor Kholdynhz Limited	eng	ua_nsdc_sanctions	`ua-nsdc-26347-almenor-holdingz-limited`	2024-03-06
`Organization:name`	Almenor Holdings Limited	eng	us_ofac_sdn	`ofac-41496`	2023-04-20
`Organization:name`	ALMENOR HOLDINGS LIMITED		us_trade_csl	`ofac-41496`	2024-05-07
`Company:name`	ALMENOR HOLDINGS LIMITED	ell	ext_cy_companies	`oc-companies-cy-he379400`	2024-08-07