Statements: LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY

Canonical ID: NK-MERCYe3B3HAJdED8FDKFcv · 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:id`	4733f6ed14b07737553f9ec5fe9f979ac0556b8f		us_trade_csl	`ofac-47760`	2024-05-07
`LegalEntity:id`	a7dec82fcd1b743681404e3d3069b20798719466	eng	us_sam_exclusions	`usgsa-s4mrs26q3`	2025-02-23
`LegalEntity:id`	0d71cc09885b63acfedf46dc5e7b5ef0c6134745	eng	us_sam_exclusions	`usgsa-s4mrtxs6b`	2025-02-23
`Organization:id`	f5e116c2ce079de870a1357749617e6fcc927e57	eng	us_ofac_sdn	`ofac-47760`	2024-02-23