Statements: LIMITED LIABILITY COMPANY IMEX EXPERT

Canonical ID: NK-GsbeoSYjHEnV6FeW78ZDoe · 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`	LIMITED LIABILITY COMPANY IMEX EXPERT	eng	us_ofac_sdn	`ofac-44218`	2023-07-20
`Organization:name`	Общество с ограниченной ответственностью Имекс Эксперт	eng	us_ofac_sdn	`ofac-44218`	2023-07-20
`Organization:name`	LIMITED LIABILITY COMPANY IMEX EXPERT		us_trade_csl	`ofac-44218`	2024-05-07
`LegalEntity:name`	LIMITED LIABILITY COMPANY IMEX EXPERT	eng	us_sam_exclusions	`usgsa-s4mrqm3z3`	2024-06-14