Statements: AKHMAT MMA

Canonical ID: NK-PvovWKsRfAFBZfVe66NJKy · Entity type: Organization (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`	a7d8027b2e2df5f00ad48e8f3656cbe1bdae15e6	eng	us_ofac_sdn	`ofac-30608`	2023-04-20
`LegalEntity:id`	70b320c8604cff911c3ed4b6089f96b3444699eb	eng	us_sam_exclusions	`usgsa-s4mrh2k44`	2024-06-28
`Organization:id`	bee13cd02d508dac92aeff693586fac17c614c1a		us_trade_csl	`ofac-30608`	2024-05-07