Statements: SiTiEf Kholdynhz S.A.

Canonical ID: NK-kHJUpbkK3MZtyr6srrePhz · 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`	СіТіЕф Холдингз С.А.	ukr	ua_nsdc_sanctions	`ua-nsdc-26140-sitief-holdingz-s-a`	2023-11-08
`Organization:name`	SiTiEf Kholdynhz S.A.	eng	ua_nsdc_sanctions	`ua-nsdc-26140-sitief-holdingz-s-a`	2024-03-06
`Organization:name`	CTF HOLDINGS S.A.		ext_gleif	`lei-222100CX97CE319NY236`	2024-08-07