Statements: Cnn Caucasia Llc

Canonical ID: NK-CnxwCfoDDdwzpLzsLH8YYK · 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
`LegalEntity:id`	600d53422e936df021ff58d3d169750ad9dc67a2	ebrd_ineligible	`ebrd-3efe976e1ea328a943f106063cba4569ed60ba1f`	2025-03-22
`LegalEntity:id`	74eb207940aa8b76708eb907d01b80165d269ace	worldbank_debarred	`wbdeb-891450`	2024-12-11
`LegalEntity:id`	48b74473e7e02d65c4878edae09eb931a79e4063	iadb_sanctions	`iadb-firm-cnn-caucasia-llc`	2025-06-22
`Company:id`	6a918aaba35d4ab83b8c8bca3641e14ba2c0ff74	afdb_sanctions	`afdb-5deae1e0158136f2372838a8f15267414a0c8d5c`	2025-04-23
`LegalEntity:id`	819e10bd759c05218387b59c369993ae24f72003	adb_sanctions	`adb-ecf38f48cfe771722f31aba72372d09f39071316`	2025-02-05