Statements: Limited Liability Company Malvin Systems

Canonical ID: NK-BUWoxiJj3jPHCxZ9F8pKu5 · 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
`Organization:id`	aa3d6af614adda116af426abf84ce94062f2a0cc	us_trade_csl	`ofac-41115`	2024-05-07
`Organization:name`	LIMITED LIABILITY COMPANY MALVIN SYSTEMS	us_trade_csl	`ofac-41115`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-41115`	2025-07-17