Statements: LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA

Canonical ID: NK-U3QoBHag4ND74d5owfz7yn · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	8f924f2d018ab5f659d37dba686c6e374ea12f04		us_trade_csl	`ofac-44995`	2024-05-07
`LegalEntity:id`	7dab4d0a273d2d158c4877f3e99935eedc480a3a	eng	us_sam_exclusions	`usgsa-s4mrqxdyy`	2024-11-02
`LegalEntity:id`	a4b6cd846f478606b632a91f59560821e85816e9	eng	us_sam_exclusions	`usgsa-s4mrty37n`	2024-11-02
`LegalEntity:id`	bbf204523d00c70719d08bbe386c7d5abc443527	eng	us_sam_exclusions	`usgsa-s4mrty84x`	2024-11-02
`Organization:id`	d07588edbce541836bf634696d117a73eb4112b6	eng	us_ofac_sdn	`ofac-44995`	2023-11-17