Statements: LLC Minatekh

Canonical ID: NK-g9hHR4GEiWLz8wUKWYmp6A · Entity type: Organization (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`	LLC MINATEKH		us_trade_csl	`ofac-41982`	2024-05-07
`LegalEntity:name`	LLC Minatekh		nz_russia_sanctions	`nz-ru-ent-371-llc-minatekh`	2024-03-21
`Organization:name`	LLC Minatekh	eng	us_ofac_sdn	`ofac-41982`	2023-05-19
`LegalEntity:name`	LLC MINATEKH	eng	us_sam_exclusions	`usgsa-s4mrqm7tk`	2024-06-14
`LegalEntity:name`	MINATEH	eng	us_sam_exclusions	`usgsa-s4mrty27v`	2024-11-02
`LegalEntity:name`	MINATEH	eng	us_sam_exclusions	`usgsa-s4mrty753`	2024-11-02