Statements: Sugdiyon-1 Co. Ltd.

Canonical ID: NK-2hx7DYfG2zZHuyvuWPrhe9 · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	163 Khakhrinau Street, Garauty Settlement, Dzhilikul District, Khatlon Province, Tajikistan	adb_sanctions	`adb-a631a19b9d25a4c8def3f1d037ae7d511f35f5e0`	2025-12-04
`LegalEntity:country`	tj	adb_sanctions	`adb-a631a19b9d25a4c8def3f1d037ae7d511f35f5e0`	2025-12-04
`LegalEntity:id`	7a1046818ac2667effc035cca18ae6229cd8818b	adb_sanctions	`adb-a631a19b9d25a4c8def3f1d037ae7d511f35f5e0`	2025-12-04
`LegalEntity:idNumber`	XT-8 #0003127	adb_sanctions	`adb-a631a19b9d25a4c8def3f1d037ae7d511f35f5e0`	2025-12-04
`LegalEntity:name`	Sugdiyon-1 Co. Ltd.	adb_sanctions	`adb-a631a19b9d25a4c8def3f1d037ae7d511f35f5e0`	2025-12-04
`LegalEntity:taxNumber`	300001499	adb_sanctions	`adb-a631a19b9d25a4c8def3f1d037ae7d511f35f5e0`	2025-12-04
`LegalEntity:topics`	debarment	adb_sanctions	`adb-a631a19b9d25a4c8def3f1d037ae7d511f35f5e0`	2025-12-04