Statements: Limited Liability Company Golfesteit

Canonical ID: NK-QnJtJKNy9f4spxX5P4Zip5 · 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:id`	05952f19a5c6bd49acd6ad2912ee47032f7fe59c	eng	us_sam_exclusions	`usgsa-s4mrty1zp`	2024-12-03
`LegalEntity:id`	8c98b98b6ef90fef8da40555aa1bfd0d2b1ab373	eng	us_sam_exclusions	`usgsa-s4mrty6wy`	2024-12-03
`LegalEntity:id`	b318baa794cb57444af38588fb4cf02916057bc0	eng	us_sam_exclusions	`usgsa-s4mrqm7pt`	2024-12-03
`Organization:id`	d475dd0481e85101f9bd4ffadf3c988543deafea		ua_nsdc_sanctions	`ua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt`	2024-03-06
`Organization:id`	27290f50ff64760273d6b0d70c19561703978194		us_trade_csl	`ofac-41009`	2024-05-07
`Organization:id`	939d877a2162e5ae69b517dbcd7051c0e14e28e9	eng	us_ofac_sdn	`ofac-41009`	2023-11-17