Statements: LIMITED LIABILITY COMPANY API FAKTORI

Canonical ID: NK-bNGzVnPzTuVoud5jrzuvdo · 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:name`	Общество С Ограниченной Ответственностью АПИ Фактори	eng	us_ofac_sdn	`ofac-47803`	2024-02-23
`Organization:name`	LIMITED LIABILITY COMPANY API FAKTORI	eng	us_ofac_sdn	`ofac-47803`	2024-02-23
`Organization:name`	LIMITED LIABILITY COMPANY API FAKTORI		us_trade_csl	`ofac-47803`	2024-05-07
`LegalEntity:name`	LIMITED LIABILITY COMPANY API FAKTORI	eng	us_sam_exclusions	`usgsa-s4mrs26rf`	2024-06-14