Statements: Limited Liability Company I T C

Canonical ID: NK-cStbYZCNgiXy26AUgYsQDL · 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
`LegalEntity:id`	5666f6892166a1a242e45a57126fa09710a93e4a	eng	us_sam_exclusions	`usgsa-s4mrs26mv`	2024-06-28
`Organization:id`	825d6872c05f3840c2d29882e5e1e833f69ca26a		ua_nsdc_sanctions	`ua-nsdc-24218-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si`	2024-03-06
`Organization:id`	c4dfacf98237b7fc68fdd336592d353090db2274		ua_nsdc_sanctions	`ua-nsdc-23948-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si`	2024-03-06
`Organization:id`	1fc6044f8e8818b771e7d0ac5451af22f08919eb		us_trade_csl	`ofac-47674`	2024-05-07
`Organization:id`	fe515eb10e54ded6499be4868a06681cd52e7752		us_trade_csl	`ofac-47676`	2024-05-07
`Organization:id`	c238c83d7675443b095ddc14ce2e24aaffdd16a7	eng	us_ofac_sdn	`ofac-47674`	2024-02-23
`Organization:id`	6ba1c545c26b34c51788be338e58be8334bb493d	eng	us_ofac_sdn	`ofac-47676`	2024-02-23