Statements: KHOLTSVUD OOO

Canonical ID: NK-moMb8yCdHwjg6EAthTQMJk · 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:country`	ru	eng	us_ofac_sdn	`ofac-34670`	2023-04-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6lm`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtycv4`	2024-11-02