Statements: OOO LAVINA PULS

Canonical ID: NK-JcKV2EeJzK3JTpuDePbkvh · 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:registrationNumber`	5167746073150	eng	us_ofac_sdn	`ofac-35260`	2023-04-20
`LegalEntity:registrationNumber`	HJPKLUQP7KD3	eng	us_sam_exclusions	`usgsa-s4mrty1xb`	2024-11-02
`LegalEntity:registrationNumber`	HJPKLUQP7KD3	eng	us_sam_exclusions	`usgsa-s4mrty6tl`	2024-11-02
`LegalEntity:registrationNumber`	HJM4G5RUH2G4	eng	us_sam_exclusions	`usgsa-s4mrty1x9`	2024-11-02
`LegalEntity:registrationNumber`	HJM4G5RUH2G4	eng	us_sam_exclusions	`usgsa-s4mrty6tk`	2024-11-02
`LegalEntity:registrationNumber`	XQ49KG1FA971	eng	us_sam_exclusions	`usgsa-s4mrpc2v0`	2024-06-14