Statements: LLC Minatekh

Canonical ID: NK-g9hHR4GEiWLz8wUKWYmp6A · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	1af3ed227512d0aeee13123c66e2caf815e1e037		us_trade_csl	`ofac-41982`	2024-05-07
`LegalEntity:id`	a150fb2208537a0c7a5a115ae5c8e262f10cedd3		nz_russia_sanctions	`nz-ru-ent-371-llc-minatekh`	2024-03-21
`Organization:id`	a3fbf63cf187c5edf5fcd326bae4e7b37e9270d1	eng	us_ofac_sdn	`ofac-41982`	2023-11-17
`LegalEntity:id`	98f5b83669a39c9a2e704d4b310482f26e14e8e3	eng	us_sam_exclusions	`usgsa-s4mrqm7tk`	2024-12-03
`LegalEntity:id`	a203ac239c8fc575143004192ea6500fa7685098	eng	us_sam_exclusions	`usgsa-s4mrty27v`	2024-12-03
`LegalEntity:id`	e3ef09542eadc68945824c6a0eeb770486a58c33	eng	us_sam_exclusions	`usgsa-s4mrty753`	2024-12-03