Statements: ZAO SVETLANA EP

Canonical ID: NK-WCjgxYg3jvwrbLqck5RFkm · 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:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxt4r`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtlmxt`	2024-09-21
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-49947`	2024-08-23