Statements: NEFT-AKTIV LLC

Canonical ID: NK-WuLeLicyX6X9VYjevbn5Zv · 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	eng	us_sam_exclusions	`usgsa-s4mr5cs58`	2024-06-14
`Company:country`	ru		permid	`permid-5035611170`	2023-11-19
`Organization:country`	ru	eng	us_ofac_cons	`ofac-18297`	2023-04-20
`LegalEntity:country`	ru		us_trade_csl	`trade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab`	2024-07-05