Statements: Nefaz Publicly Traded Company

Canonical ID: NK-3QBeQnjSH3t7NGnEgdihCP · 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:incorporationDate`	1993	eng	us_ofac_sdn	`ofac-37758`	2023-04-20
`Company:incorporationDate`	2002-10-30		ext_ru_egrul	`ru-inn-0264004103`	2023-08-14
`Company:incorporationDate`	2002-10-30		permid	`permid-4297035486`	2023-11-20