Statements: LLC SIBUGLEMET GROUP

Canonical ID: NK-DEJBDA9zYtRwBCQARsbZ9p · 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:country`	ru		permid	`permid-5081481458`	2023-11-17
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6pz`	2024-06-14
`LegalEntity:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-186873251d0e4dd528e394fa28b6c4bfbd3fbc4b`	2024-08-06
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-35008`	2023-04-20