Statements: SAKHATRANS LLC

Canonical ID: NK-PqNP69uKRAjZFV2vGSHUVr · 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
`LegalEntity:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-091978deb6b51b6af87cba1659575b43432128f7`	2024-08-06
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr4dynl`	2024-06-14
`LegalEntity:country`	ru		us_trade_csl	`trade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9`	2023-05-27
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-16824`	2023-04-20