Statements: LIMITED LIABILITY COMPANY KRDV ZABAYKALYE

Canonical ID: NK-EjWWhoDyPwBuewgkGvJM9o · 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`	Общество С Ограниченной Ответственностью КРДВ Забайкалье	eng	us_ofac_sdn	`ofac-47912`	2024-02-23
`Organization:name`	LIMITED LIABILITY COMPANY KRDV ZABAYKALYE	eng	us_ofac_sdn	`ofac-47912`	2024-02-23
`LegalEntity:name`	LIMITED LIABILITY COMPANY KRDV ZABAYKALYE	eng	us_sam_exclusions	`usgsa-s4mrs26vc`	2024-06-14
`Organization:name`	LIMITED LIABILITY COMPANY KRDV ZABAYKALYE		us_trade_csl	`ofac-47912`	2024-05-07