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

Canonical ID: NK-PHBjmjqfEnANmpjJ5iDU5R · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	c051b4dd324b127c75f7633369212604ac9b73fb	ebrd_ineligible	`ebrd-4be275b2425c1e0722504c82447868643031a3fb`	2024-09-20
`LegalEntity:id`	b15c1564dbd6d82968a08134b1becd1a41b24ae1	afdb_sanctions	`afdb-c192a0d56997ff935a042fee1644fb3f57fabbe5`	2023-04-20
`LegalEntity:id`	b5bbb6350befbd1e5fecee806c36120bd5d146dd	adb_sanctions	`adb-a8500cc3cd13996b25407083d01f209981b5b108`	2025-02-13
`Company:id`	0532607e1f18131d3be4f00b9787957cdaad7a0d	iadb_sanctions	`iadb-firm-limited-liability-company-manufacturing-and-commercial-firm`	2023-11-10
`LegalEntity:id`	a3feddbbdf11bc26dd74abe4463f7c4b6842a24e	worldbank_debarred	`wbdeb-316890`	2024-11-28