Statements: PANFERMAG HOLDING LIMITED

Canonical ID: NK-7t3uGVnikMD4hPQbJMmdYe · 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
`LegalEntity:registrationNumber`	HE 81838		lv_fiu_sanctions	`lv-sanction-40010ef5f24d2193fed02595789cd25f211ae30a`	2025-11-20
`Company:registrationNumber`	HE81838	ell	ext_cy_companies	`oc-companies-cy-he81838`	2026-01-11
`Company:registrationNumber`	C 81838	ell	ext_cy_companies	`oc-companies-cy-he81838`	2026-01-11