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
`Company:sourceUrl`	https://permid.org/1-5035611170		permid	`permid-5035611170`	2023-11-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18297	eng	us_ofac_cons	`ofac-18297`	2023-04-20
`Company:sourceUrl`	https://api.graph.opensanctions.org/entities/ru-inn-7725594298		ext_ru_egrul	`ru-inn-7725594298`	2023-08-24