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:name`	Sugdiyon Limited Liability Company	ebrd_ineligible	`ebrd-eade4a727891b0754ef83e33df9bb5ecfa2706a5`	2024-09-20
`LegalEntity:name`	Sugdiyon Limited Liability Company	iadb_sanctions	`iadb-firm-sugdiyon-limited-liability-company`	2023-11-10
`LegalEntity:name`	SUGDIYON LIMITED LIABILITY COMPANY	worldbank_debarred	`wbdeb-118564`	2023-04-20
`Company:name`	Sugdiyon Limited Liability Company	afdb_sanctions	`afdb-f66b8c2b5d6d621171b6fecb6506c120cdff367b`	2025-04-23
`LegalEntity:name`	SUGDIYON LIMITED LIABILITY COMPANY	adb_sanctions	`adb-5bf47628f5d4ae722665e282e20cb46d27f0e5e5`	2024-09-04