Statements: Sugdiyon Limited Liability Company

Canonical ID: NK-3Z4qBxj346NNDrcrkEhRq5 · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	163 Khakhrinau Street, Garauty Settlement, Dzhilikul District, Khatlon Province Republic of Tajikistan	ebrd_ineligible	`ebrd-eade4a727891b0754ef83e33df9bb5ecfa2706a5`	2024-09-20
`LegalEntity:address`	163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE, Tajikistan	adb_sanctions	`adb-5bf47628f5d4ae722665e282e20cb46d27f0e5e5`	2024-11-29
`LegalEntity:address`	163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE, Tajikistan	worldbank_debarred	`wbdeb-118564`	2024-11-28