Statements: Limited Liability Company Severnaya Almaznaya Kompaniya

Canonical ID: NK-fDFisZuJG5e6Tg5vE9zFyp · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	2dfebb47473d66d8d61599035982ee82d2acf8a4	eng	us_ofac_sdn	`ofac-45016`	2023-11-17
`Organization:id`	7f7cdc510836fff7b22cfb3956edee39faac1385		us_trade_csl	`ofac-45016`	2024-05-07
`LegalEntity:id`	0725d821280d8bc4694641f8eedd16d17c8e0cd3	eng	us_sam_exclusions	`usgsa-s4mrty382`	2024-12-03
`LegalEntity:id`	6bc00f8340a3a38ccd67e4e4a32ad531d512ac92	eng	us_sam_exclusions	`usgsa-s4mrty85b`	2024-12-03
`LegalEntity:id`	3118e476f2d365946273860ce486cc236c0bb73c	eng	us_sam_exclusions	`usgsa-s4mrqxdzm`	2024-12-03