Statements: GARANTEX EUROPE OU

Canonical ID: NK-XQyqxmZPMezqQiDeHoGQjf · 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
`Organization:registrationNumber`	14850239	eng	us_ofac_sdn	`ofac-36025`	2023-04-20
`LegalEntity:registrationNumber`	Business Registration Number 14850239 (Estonia)		gb_hmt_sanctions	`gb-hmt-15329`	2023-04-20
`LegalEntity:registrationNumber`	MF41R5L1TT78	eng	us_sam_exclusions	`usgsa-s4mrn946n`	2024-06-14
`Organization:registrationNumber`	14850239		ua_nsdc_sanctions	`ua-nsdc-18842-kihonzi-bazhaga-ou`	2023-04-20