Statements: OOO MONITORING

Canonical ID: NK-g54ru7L7Zt2erqEHSoEuTo · 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:name`	OOO MONITORING	eng	us_ofac_sdn	`ofac-46581`	2023-12-12
`Organization:name`	OOO MONITORING		us_trade_csl	`ofac-46581`	2024-05-07
`Company:name`	Monitoring OOO		permid	`permid-5042265379`	2024-11-19
`LegalEntity:name`	OOO MONITORING	eng	us_sam_exclusions	`usgsa-s4mrrkt50`	2024-06-14