Statements: LIMITED LIABILITY COMPANY VARNA MINERALS

Canonical ID: NK-Zz6TsMueQqFGazDgozmEgu · 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:registrationNumber`		USPLV5WVXLP8	eng	us_sam_exclusions		`usgsa-s4mrs26sl`	2024-06-14
`Organization:registrationNumber`		1207700385628	eng	us_ofac_sdn		`ofac-47848`	2024-02-23