Statements: LIMITED LIABILITY COMPANY HOLDING FINANCE

Canonical ID: NK-aoiEEgpA5ZoQzwTcKrktEU · Entity type: Organization (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:country`		ru	eng	us_ofac_sdn		`ofac-47877`	2024-02-23
`LegalEntity:country`		ru	eng	us_sam_exclusions		`usgsa-s4mrs26tb`	2024-06-14