Statements: Chechen Mineral Waters Ltd

Canonical ID: NK-T6iQysyNGz3WS5uJysRfRs · 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:registrationNumber`		NBG5UTVE9YZ5	eng	us_sam_exclusions		`usgsa-s4mrh2k4b`	2024-06-14
`Organization:registrationNumber`		1072033000049	eng	us_ofac_sdn		`ofac-30614`	2023-04-20