Statements: OOO EPK KUZNITSA

Canonical ID: NK-epjqoeftM9QezW9RTwG9WP · 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`	def49d89139f85b80ec4f37a4ce0d8877c5930bd		permid	`permid-5001285631`	2024-03-01
`LegalEntity:id`	08a84f2fa371524b359c709ccaf4298af5021aa2	eng	us_sam_exclusions	`usgsa-s4mrrkt39`	2024-12-03
`Organization:id`	ae663cff64fba98409b72eb5f4f42f733811b9b9		us_trade_csl	`ofac-46415`	2024-05-07
`Organization:id`	4a5e5d87a55e38a0edf7a207c0cde70f9bbc21bc	eng	us_ofac_sdn	`ofac-46415`	2023-12-12