Statements: LIMITED LIABILITY COMPANY KRDV ZABAYKALYE

Canonical ID: NK-EjWWhoDyPwBuewgkGvJM9o · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	f42297516ffb5bfd8455ae26ebc2397543ec25c4	eng	us_ofac_sdn	`ofac-47912`	2024-02-23
`LegalEntity:id`	74fa241797c24508d115bd733dc70677ff9ea130	eng	us_sam_exclusions	`usgsa-s4mrs26vc`	2024-06-28
`Organization:id`	4106d0a917dab5aa92c658bfde3f91bb4a09f782		us_trade_csl	`ofac-47912`	2024-05-07