Statements: JSC DRAGA

Canonical ID: NK-CgH8yNrP2uvnu4nhnfvCm2 · 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
`Organization:sourceUrl`		https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/DYbrfPE_OvxPufO9uP1rocvysdQ	eng	gb_coh_disqualified		`gb-coh-dybrfpe-ovxpufo9up1rocvysdq`	2025-06-02
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51432	eng	us_ofac_sdn		`ofac-51432`	2024-11-21