Statements: Societatea Cu Raspundere Limitata Project Invest Company

Canonical ID: NK-h7Uj7tzUdkzwKv9kf3BZRY · 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:registrationNumber`	1017600005284		ua_nsdc_sanctions	`ua-nsdc-18731-prodzekt-invest-kompani`	2023-04-20
`LegalEntity:registrationNumber`	UKKYR7MP63U5	eng	us_sam_exclusions	`usgsa-s4mrn6zyr`	2024-06-14
`Organization:registrationNumber`	1017600005284	eng	us_ofac_sdn	`ofac-36259`	2023-04-20