Statements: KHOLTSVUD OOO

Canonical ID: NK-moMb8yCdHwjg6EAthTQMJk · 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
`LegalEntity:registrationNumber`		C1UFUAMMWUG5	eng	us_sam_exclusions		`usgsa-s4mrky6lm`	2024-06-14
`Organization:registrationNumber`		5147746070368	eng	us_ofac_sdn		`ofac-34670`	2023-04-20