Statements: Tovarystvo z obmezhenoiu vidpovidalnistiu "HPB-Faktorinh"

Canonical ID: NK-Ks7DrkyHenPfM92oyXX9LW · Entity type: Company (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:registrationNumber`		1107746158629	eng	us_ofac_cons		`ofac-20299`	2023-04-20
`LegalEntity:registrationNumber`		NBJXUEKMQEC5	eng	us_sam_exclusions		`usgsa-s4mr5csbn`	2024-06-14