Statements: Lerma Trading S.A.

Canonical ID: NK-X2eXEw7gMgNU9h9mnVfA8N · 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	Source dataset	Source ID	First seen
`Organization:alias`	Lerma Trading S.A.	ua_nsdc_sanctions	`ua-nsdc-14197-lerma-trejding-s-a`	2023-04-20
`Organization:alias`	Лерма Трейдінг С.А.	ua_nsdc_sanctions	`ua-nsdc-14197-lerma-trejding-s-a`	2024-03-06
`Organization:alias`	«Лерма Трейдінг С.А.»	ua_nsdc_sanctions	`ua-nsdc-14197-lerma-trejding-s-a`	2023-04-20