Statements: LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEX

Canonical ID: NK-kzT4rSB6QVbDPki7HoJnfF · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	304688ef3d468ad34eddc02c1677274f08ce9be5		us_trade_csl	`ofac-48883`	2024-05-07
`Organization:id`	1a822718af270aee4fb71d8d7ddc968899cbe285	eng	us_ofac_sdn	`ofac-48883`	2024-05-01
`LegalEntity:id`	eb0159e1b562b2ced32367116c306b2a19a2cc42	eng	us_sam_exclusions	`usgsa-s4mrtl8t8`	2024-09-20