Statements: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER

Canonical ID: NK-nEBZzSd2vBzEuJbCpDrJHL · 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:id`	c6b53453dd35ad5b6cc0e79d2a5eb91f775db758		us_trade_csl	`ofac-48098`	2024-05-07
`Organization:id`	93054ff3262d206a220c6c1ef85ed98642665e2a	eng	us_ofac_sdn	`ofac-48098`	2024-03-25
`LegalEntity:id`	1600a6fa12c03f4caa20fdd6b70669aff81310ec	eng	us_sam_exclusions	`usgsa-s4mrtxsbc`	2024-12-03
`LegalEntity:id`	a7bf00ec8609dc78f5f975513e9ba42281cb8fd5	eng	us_sam_exclusions	`usgsa-s4mrtn0bw`	2024-12-03