Statements: SOMMEN SECRETARIAL SERVICES LIMITED

Canonical ID: NK-aQv3EMYdPFPRNS2wdvkRBV · 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
`Company:name`	SOMMEN SECRETARIAL SERVICES LIMITED	ell	ext_cy_companies	`oc-companies-cy-he325384`	2024-08-07
`Organization:name`	Sommen Secretarial Services Limited	eng	us_ofac_sdn	`ofac-41509`	2023-04-20
`Organization:name`	Соммен Сікрітеріал Сервісіз Лімітед	ukr	ua_nsdc_sanctions	`ua-nsdc-26396-sommen-sikriterial-servisiz-limited`	2023-12-05
`Organization:name`	Sommen Sikriterial Servisiz Limited	eng	ua_nsdc_sanctions	`ua-nsdc-26396-sommen-sikriterial-servisiz-limited`	2024-03-06
`Organization:name`	SOMMEN SECRETARIAL SERVICES LIMITED		us_trade_csl	`ofac-41509`	2024-05-07
`Company:name`	Sommen Secretarial Services Ltd		permid	`permid-5085482717`	2023-11-20
`LegalEntity:name`	SOMMEN SECRETARIAL SERVICES LIMITED	eng	us_sam_exclusions	`usgsa-s4mrph4np`	2024-06-14