Statements: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS

Canonical ID: NK-kH5G7gKLT2FMzep2vUNkQn · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	FENIKS	eng	us_ofac_sdn	`ofac-47650`	2024-02-23
`Organization:name`	FENIKS		us_trade_csl	`ofac-47650`	2024-05-07
`LegalEntity:name`	FENIKS	eng	us_sam_exclusions	`usgsa-s4mrs26m9`	2024-06-14
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS	eng	us_sam_exclusions	`usgsa-s4mrtxsbp`	2024-11-01