Statements: Pryvatna aktsionerna kompaniia "ES-BI-AI VEN Kholdinhs PTIe.LTD"

Canonical ID: NK-FKsz3gWpb6iLAFunQ6xjuE · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	98f4bad270d0aa1a21f4ce6053aa99acf8d07e21	ext_ru_egrul	`ru-7d033a3c0ef887723b328eacfffb1263d18935fe`	2023-08-24
`Organization:id`	caa693fda663ae064325e356124231bac47cedf3	ext_ru_egrul	`ru-7d033a3c0ef887723b328eacfffb1263d18935fe`	2023-08-14
`Organization:id`	3145ed2b7483e4d2c430cb886546b7a433a91124	ua_nsdc_sanctions	`ua-nsdc-15539-privatna-akcionerna-kompania-es-bi-aj-ven-holdings-pte-ltd`	2024-11-05
`Organization:id`	51f0567ae1893b747b08af4871946f51e142d035	ann_graph_topics	`NK-FKsz3gWpb6iLAFunQ6xjuE`	2024-11-05