Statements: SFG BALTIKA

Canonical ID: NK-HEy8fUsJeEWH8psNDda2bV · 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`	SFG Baltika	eng	us_ofac_sdn	`ofac-48814`	2024-05-01
`Company:name`	Esefdzhi Baltika OOO		permid	`permid-5087196068`	2024-11-19
`Organization:name`	SFG BALTIKA		us_trade_csl	`ofac-48814`	2024-05-07
`LegalEntity:name`	OOO ESEFDZHI BALTIKA	eng	us_sam_exclusions	`usgsa-s4mrtxspk`	2024-11-01
`LegalEntity:name`	SFG BALTIKA	eng	us_sam_exclusions	`usgsa-s4mrtl54x`	2024-09-20