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:id`	084c7469081c2fdf3d3ec84788dee52bee2b1e73	iadb_sanctions	`iadb-firm-sugdiyon-limited-liability-company`	2024-06-13
`Company:id`	f1a9c13c7b2f6396b769379ff285920f99bb010a	afdb_sanctions	`afdb-f66b8c2b5d6d621171b6fecb6506c120cdff367b`	2025-04-23
`LegalEntity:id`	aea4630fdcf0abdec9c29b158baad6d8a76fa2a9	ebrd_ineligible	`ebrd-eade4a727891b0754ef83e33df9bb5ecfa2706a5`	2024-09-20
`LegalEntity:id`	bb119b66a798409de8baffeec4ac94b8f4db9273	worldbank_debarred	`wbdeb-118564`	2024-11-28
`LegalEntity:id`	3e0343577d43108a48ccb9fac7ae41684d05fdb9	adb_sanctions	`adb-5bf47628f5d4ae722665e282e20cb46d27f0e5e5`	2025-02-13