Statements: LIMITED LIABILITY COMPANY KAPITAL GRUPP

Canonical ID: NK-iDQSCa9jEXERmPGnj2mccV · 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
`Organization:id`	3037ecfbd8e0ebf67907fc28c0634f2d0434e5dc	eng	us_ofac_sdn	`ofac-50344`	2024-08-23
`Organization:id`	66e46de965bbed987d4d7a0dc344f0a0d29b2e40		us_trade_csl	`ofac-50344`	2024-08-23
`LegalEntity:id`	f1c0c073574d4bea2f44ba89e93ce114634779ef	eng	us_sam_exclusions	`usgsa-s4mrtln6t`	2024-09-21