Statements: Sugdiyon Limited Liability Company

Canonical ID: NK-3Z4qBxj346NNDrcrkEhRq5 · 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 Republic of Tajikistan	ebrd_ineligible	`ebrd-eade4a727891b0754ef83e33df9bb5ecfa2706a5`	2024-09-20
`LegalEntity:country`	tj	ebrd_ineligible	`ebrd-eade4a727891b0754ef83e33df9bb5ecfa2706a5`	2024-09-20
`LegalEntity:id`	aea4630fdcf0abdec9c29b158baad6d8a76fa2a9	ebrd_ineligible	`ebrd-eade4a727891b0754ef83e33df9bb5ecfa2706a5`	2024-09-20
`LegalEntity:name`	Sugdiyon Limited Liability Company	ebrd_ineligible	`ebrd-eade4a727891b0754ef83e33df9bb5ecfa2706a5`	2024-09-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-eade4a727891b0754ef83e33df9bb5ecfa2706a5`	2024-09-20