Statements: OOO YUPEL

Canonical ID: NK-6wBn7QUDV7Lweyhc9wd9EL · 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:name`	OOO YUPEL		us_trade_csl	`ofac-48509`	2024-05-07
`Company:name`	Yupel OOO		permid	`permid-5087196050`	2024-11-19
`LegalEntity:name`	OOO YUPEL	eng	us_sam_exclusions	`usgsa-s4mrtl4y0`	2024-09-20
`Organization:name`	OOO YUPEL	eng	us_ofac_sdn	`ofac-48509`	2024-05-01
`LegalEntity:name`	UPEL	eng	us_sam_exclusions	`usgsa-s4mrtxsgw`	2024-11-01