Statements: Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1

Canonical ID: NK-h5EnPjL26TaYfEGCru75ki · 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`	8b75e56b1857c476308da50a032747240bd23465		permid	`permid-5001181627`	2023-11-20
`Company:id`	57eabdc1fad0b222e8da6d5314d4ee2a4b9ef9ff		permid	`permid-5037659503`	2023-11-20
`Organization:id`	4a808480d2c13c0cf5923f917c63a264dc55908f		us_trade_csl	`ofac-45035`	2024-05-07
`Organization:id`	9d20a5d9012f15ece9bcf6a5d816c83e641d9833	eng	us_ofac_sdn	`ofac-45035`	2023-11-17
`LegalEntity:id`	0b89e7ef7013c858d3229b15391b59c032715fbb	eng	us_sam_exclusions	`usgsa-s4mrqxf06`	2024-06-28