Statements: LIMITED LIABILITY COMPANY WHITE GOLD

Canonical ID: NK-CmdECMkomfhUktijH866nZ · 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`	b81ffd13dde2a4bc0933493bd2636cf142babe0e	us_trade_csl	`ofac-49478`	2026-01-06
`LegalEntity:id`	661eaeca6dc54ae82eab6a3a6442085201eae07e	tw_shtc	`tw-shtc-955189958d83717872d1a13695548257d239fdf5`	2025-12-11
`LegalEntity:id`	4c9a52bca39b9b5db8de721bdf9013f094fb5f2f	us_sam_exclusions	`usgsa-s4mrtl96f`	2026-01-06
`Company:id`	938f4b19d77387aa5062d98376d0c238616ef285	ext_ru_egrul	`ru-inn-9705157832`	2026-01-09
`Organization:id`	9cd39ac2350e50b2fc40c0414025158c2a86765a	us_ofac_sdn	`ofac-49478`	2026-01-26