Statements: LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”

Canonical ID: NK-PHBjmjqfEnANmpjJ5iDU5R · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	39, 40-Richchia Radianskovi Ukrayiny Str., Zaporizhizhia 69037	ebrd_ineligible	`ebrd-4be275b2425c1e0722504c82447868643031a3fb`	2024-09-20
`LegalEntity:address`	39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR. , ZAPORIZHZHIA , 69037 Ukraine	adb_sanctions	`adb-a8500cc3cd13996b25407083d01f209981b5b108`	2025-02-13
`LegalEntity:address`	39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR., ZAPORIZHZHIA, 69037, Ukraine	worldbank_debarred	`wbdeb-316890`	2024-11-28