Statements: LLC SPETSAVIA

Canonical ID: NK-KwVBmZHC3xe6nuwkKeDeJH · 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	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		1157627030406	eng	us_ofac_sdn		`ofac-41020`	2023-04-20
`LegalEntity:registrationNumber`		JFM8HRHNCRS2	eng	us_sam_exclusions		`usgsa-s4mrqm7q5`	2024-06-14