Statements: Direktsiya Morskoi Port Indiga Limited Liability Company

Canonical ID: NK-ZKAejBKLAjEmU6xF7ZsGi8 · 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:id`	37338cd709f4f543fe2fdc101203f9ddfdcbe015		permid	`permid-5086551763`	2023-12-05
`LegalEntity:id`	ba1d9e1214a1be5a3535ba0baa144c9d30c3a3ba	eng	us_sam_exclusions	`usgsa-s4mrty2my`	2024-11-02
`LegalEntity:id`	2da83dbbec8a7675c1b2945218db2fa287e9b0d0	eng	us_sam_exclusions	`usgsa-s4mrty7k6`	2024-11-02
`LegalEntity:id`	bed07d083bc8fe765c0fd463cd59276bae0e4590	eng	us_sam_exclusions	`usgsa-s4mrqm5by`	2024-11-02
`Organization:id`	8feb79c280529e368588bf4e561d6f30c68f2881		us_trade_csl	`ofac-43132`	2024-05-07
`Organization:id`	02d21b3eb5357c7c93397220fefc83637c2433a7	eng	us_ofac_sdn	`ofac-43132`	2024-03-05