Statements: JSC ILIADIS

Canonical ID: NK-myCfgW7XtwGWQBdxet33EC · 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:name`	ILIADIS Rt.	hun	eu_fsf	`eu-fsf-eu-11876-65`	2024-07-01
`Organization:name`	JSC ILIADIS	eng	eu_fsf	`eu-fsf-eu-11876-65`	2024-07-01
`Organization:name`	sociedad anónima Iliadis	spa	eu_fsf	`eu-fsf-eu-11876-65`	2024-07-01
`Organization:name`	АО Илиадис	rus	eu_fsf	`eu-fsf-eu-11876-65`	2024-07-01
`LegalEntity:name`	AKTSIONERNOE OBSHCHESTVO ILIADIS	eng	us_sam_exclusions	`usgsa-s4mrtl8vc`	2024-09-20
`LegalEntity:name`	JOINT STOCK COMPANY ILIADIS	eng	us_sam_exclusions	`usgsa-s4mrtxssr`	2024-11-01
`Organization:name`	JSC ILIADIS	fra	mc_fund_freezes	`mc-freezes-9b3ef68f6d697788040b09be90ef94d6b38b6712`	2024-08-14
`Organization:name`	sociedad anónima Iliadis	spa	be_fod_sanctions	`eu-fsf-eu-11876-65`	2024-07-03
`Organization:name`	JSC ILIADIS	eng	be_fod_sanctions	`eu-fsf-eu-11876-65`	2024-07-03
`Organization:name`	ILIADIS Rt.	hun	be_fod_sanctions	`eu-fsf-eu-11876-65`	2024-07-03
`Organization:name`	АО Илиадис	rus	be_fod_sanctions	`eu-fsf-eu-11876-65`	2024-07-03
`Organization:name`	AKTSIONERNOE OBSHCHESTVO ILIADIS		us_trade_csl	`ofac-48982`	2024-05-14
`Organization:name`	JSC ILIADIS	fra	fr_tresor_gels_avoir	`fr-ga-7607`	2024-06-28
`LegalEntity:name`	JSC ILIADIS		ch_seco_sanctions	`ch-seco-76556`	2024-07-09
`Organization:name`	Aktsionernoe Obshchestvo Iliadis	eng	us_ofac_sdn	`ofac-48982`	2024-05-14