Statements: LIMITED LIABILITY COMPANY ELGA MINING

Canonical ID: NK-6tK6ZHwXfn4xmtg6vdApR6 · 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:id`	6060954232425c8ca5e6e30954e3a2f2c582e009		us_trade_csl	`ofac-49420`	2024-06-12
`LegalEntity:id`	31da4525141b41c06a65203a51b26f55bfe4ee22	eng	us_sam_exclusions	`usgsa-s4mrtl94l`	2024-09-20
`Organization:id`	28f9ea969cc6c901cd78e4c2734cacd4c013b5f9	eng	us_ofac_sdn	`ofac-49420`	2024-06-12