Statements: SABA, TRADE & INVESTMENT S.R.O.

Canonical ID: NK-3mGAjprPcnHeEVxXTXfm7B · 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	Lang	Source dataset	Source ID	First seen
`Company:address`	Cidlinská 696/5, Kyje, 19800 Praha 9		ext_cz_business_register	`oc-companies-cz-03509184`	2025-07-19
`Organization:address`	Prague	eng	us_ofac_sdn	`ofac-47270`	2024-10-07
`LegalEntity:address`	Prague Czech Republic		tw_shtc	`tw-shtc-ce554058e7a0ec030d6f061b6bb79b9bbf725a4b`	2025-08-09
`LegalEntity:address`	PRAGUE, CZE	eng	us_sam_exclusions	`usgsa-s4mrtr45n`	2024-10-10
`LegalEntity:address`	PRAGUE, CZE	eng	us_sam_exclusions	`usgsa-s4mrtxtns`	2024-11-01