Statements: SINEK FINCO LTD

Canonical ID: NK-5XELymuXZCB2GsSSNg9KoR · 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
`Company:id`	42101a27699f2b314aa68a8ca34541aa906fd641	ann_graph_topics	`NK-5XELymuXZCB2GsSSNg9KoR`	2024-01-22
`Organization:id`	c953e487fd5c7ed6bef7a3b24b1d0e5f730fed0c	ext_ru_egrul	`ru-280749b380ebb5371aa90b10ed42fb6b3c694a9f`	2025-07-21
`Company:id`	9469ae98d8d14bfd57616050ff9beca03d82dcc3	ext_cy_companies	`oc-companies-cy-he399894`	2025-07-17
`Organization:id`	4fc2ea8758d400eab59704472720990e9061cc28	ext_gleif	`lei-254900EBPU7H633WY103`	2025-10-09