Statements: LIMITED LIABILITY COMPANY BAZTUBE

Canonical ID: NK-ABrN9bNiNU5JGQZvzqQSyE · 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
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUB	eng	us_sam_exclusions	`usgsa-s4mrtl94k`	2024-11-01
`LegalEntity:alias`	LIMITED LIABILITY COMPANY BAZTUBE	eng	us_sam_exclusions	`usgsa-s4mrtxt05`	2024-11-01
`Organization:alias`	Obshchestvo S Ogranichennoi Otvetstvennostyu Baztyub	eng	us_ofac_sdn	`ofac-49419`	2024-06-12