Statements: Limited Liability Company Malvin Systems

Canonical ID: NK-BUWoxiJj3jPHCxZ9F8pKu5 · 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
`LegalEntity:registrationNumber`		K5T1TPDZNT38	eng	us_sam_exclusions		`usgsa-s4mrphrhx`	2024-06-14
`Organization:registrationNumber`		5067746886532	eng	us_ofac_sdn		`ofac-41115`	2023-04-20