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:name`	EPK-Kuznitsa OOO		permid	`permid-5001285631`	2023-12-28
`Organization:name`	OOO EPK KUZNITSA	eng	us_ofac_sdn	`ofac-46415`	2023-12-12
`LegalEntity:name`	OOO EPK KUZNITSA	eng	us_sam_exclusions	`usgsa-s4mrrkt39`	2024-06-14
`Organization:name`	OOO EPK KUZNITSA		us_trade_csl	`ofac-46415`	2024-05-07