Statements: ROMIK S.A.

Canonical ID: NK-9WckByZLxTcH9BMBRWctfd · 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`	bb6917ecea2185c245544a7b7585e18c00fa6b23	opencorporates	`oc-companies-pa-677849`	2023-08-22
`Organization:id`	dafd02ee01a255de0c214491639883cd03b2f3e1	us_trade_csl	`ofac-19938`	2026-01-06
`Organization:id`	6697a8edb12d72c2a57b4c33ec906f9e70aee8b8	us_ofac_sdn	`ofac-19938`	2026-01-26
`LegalEntity:id`	dba5a8876e24cfbbbb5c9ac16875cf13de97e4e6	us_sam_exclusions	`usgsa-s4mrvrpny`	2026-01-06