Statements: TPZ-RONDOL OOO

Canonical ID: NK-Z5otkKpH6QsLBDPfUWWQcR · 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
`Organization:registrationNumber`		1047100571979	eng	us_ofac_sdn		`ofac-40930`	2023-04-20
`LegalEntity:registrationNumber`		YCX1VW2A1N63	eng	us_sam_exclusions		`usgsa-s4mrpc34b`	2024-06-14