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:registrationNumber`	1157746133654	eng	us_ofac_sdn	`ofac-41982`	2023-05-19
`LegalEntity:registrationNumber`	H31RAJTMSAG5	eng	us_sam_exclusions	`usgsa-s4mrqm7tk`	2024-06-14
`LegalEntity:registrationNumber`	JBWKYSJ8Y9M5	eng	us_sam_exclusions	`usgsa-s4mrty27v`	2024-11-02
`LegalEntity:registrationNumber`	JBWKYSJ8Y9M5	eng	us_sam_exclusions	`usgsa-s4mrty753`	2024-11-02