Statements: LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC

Canonical ID: NK-RbkaBknwZYAVL5c6PE4osW · 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
`LegalEntity:alias`	OOO UK YUGK	eng	us_sam_exclusions	`usgsa-s4mrs26s5`	2024-11-01
`Organization:alias`	OOO UK YUGK	eng	us_ofac_sdn	`ofac-47835`	2024-02-23
`Organization:alias`	ООО УК ЮГК	eng	us_ofac_sdn	`ofac-47835`	2024-02-23