Statements: LLC SIBCAPITAL

Canonical ID: NK-Ht4nPCuo2csXdSoKH9RyG9 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5086878851		permid		`permid-5086878851`	2024-07-22
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48900	eng	us_ofac_sdn		`ofac-48900`	2024-05-01