Statements: LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY

Canonical ID: NK-icAGPS59Q48ZAZvkc4kpga · 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`	LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY		us_trade_csl	`ofac-48903`	2024-05-07
`Organization:name`	LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY	eng	us_ofac_sdn	`ofac-48903`	2024-05-01
`Organization:name`	Общество С Ограниченной Ответственностью Разрез Малиновский	eng	us_ofac_sdn	`ofac-48903`	2024-05-01
`LegalEntity:name`	LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY	eng	us_sam_exclusions	`usgsa-s4mrtl8tm`	2024-09-20