Statements: LIMITED LIABILITY COMPANY PROMISING INVESTMENTS

Canonical ID: NK-kgvTtM6DzTDXkXRzpQ3YMG · 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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34642	eng	us_ofac_sdn		`ofac-34642`	2023-04-20
`Company:sourceUrl`		https://api.graph.opensanctions.org/entities/ru-inn-5032218680		ext_ru_egrul		`ru-inn-5032218680`	2023-08-24