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
`LegalEntity:registrationNumber`	K6FVUALTU4L7	eng	us_sam_exclusions	`usgsa-s4mrty2my`	2024-11-02
`LegalEntity:registrationNumber`	K6FVUALTU4L7	eng	us_sam_exclusions	`usgsa-s4mrty7k6`	2024-11-02
`LegalEntity:registrationNumber`	FZZCBH2CGM97	eng	us_sam_exclusions	`usgsa-s4mrqm5by`	2024-06-14
`Organization:registrationNumber`	1192901002733	eng	us_ofac_sdn	`ofac-43132`	2023-05-19