Statements: WHITELEAVE HOLDINGS LIMITED

Canonical ID: NK-Rmext3sD3UbkQpy46Wnr5q · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	WHITELEAVE HOLDINGS LIMITED	ell	ext_cy_companies	`oc-companies-cy-he333369`	2025-04-20
`Organization:name`	Whiteleave Holdings Limited	eng	us_ofac_sdn	`ofac-40578`	2023-04-20
`LegalEntity:name`	WHITELEAVE HOLDINGS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrpc2z5`	2024-06-14
`Organization:name`	WHITELEAVE HOLDINGS LIMITED		us_trade_csl	`ofac-40578`	2024-05-07
`Organization:name`	ВАЙТЛИВ ХОЛДИНГС ЛИМИТЕД		ext_ru_egrul	`ru-68d7fe54a1afb99d8a56a9928dcaf0dd132796a5`	2025-04-25
`Organization:name`	WHITELEAVE HOLDINGS LIMITED		ext_ru_egrul	`ru-68d7fe54a1afb99d8a56a9928dcaf0dd132796a5`	2025-04-25
`Company:name`	Whiteleave Holdings Ltd		permid	`permid-5046393463`	2023-11-19