Statements: CNN Caucasia LLC

Canonical ID: NK-CnxwCfoDDdwzpLzsLH8YYK · Entity type: LegalEntity (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:address`		POTI FREE INDUSTRIAL ZONE, PLOT NO 545 CODE 04, SECTOR 1, POTI, CODE 01, AREA NO 01, POTI, Georgia		worldbank_debarred		`wbdeb-891450`	2024-12-11
`LegalEntity:address`		Poti Free Industrial Zone, Plot No 545 Code 04, Sector 1, Poti, Code 01, Area No 01 Poti, Georgia		adb_sanctions		`adb-ecf38f48cfe771722f31aba72372d09f39071316`	2024-12-17