Statements: Nilco Group

Canonical ID: NK-D9CUojdD599HZnJS95Fnz3 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Unit 439, 2 Mozhayskoe Road, Moscow		us_trade_csl	`trade-csl-8555e6ff6761b5b77a8d774d657a91ec82a34852e91974812cb822fc`	2024-02-28
`LegalEntity:address`	Minsk, Unit 705, No. 103, Potbediteley Ave.		us_trade_csl	`trade-csl-8555e6ff6761b5b77a8d774d657a91ec82a34852e91974812cb822fc`	2024-02-28
`LegalEntity:address`	Tehran, Unit 6, No. 1, Mehr Alley, Gilan St., Boostan 2, Pasdaran Ave.		us_trade_csl	`trade-csl-8555e6ff6761b5b77a8d774d657a91ec82a34852e91974812cb822fc`	2024-02-28
`LegalEntity:alias`	Nilfam Khazar Co.	jpn	jp_meti_eul	`jp-eul-23c6338d156aa251446d7a310fe294a030da9d34`	2025-02-11
`LegalEntity:alias`	Santers Holding	jpn	jp_meti_eul	`jp-eul-23c6338d156aa251446d7a310fe294a030da9d34`	2025-02-11
`LegalEntity:alias`	Nil Fam Khazar Company	jpn	jp_meti_eul	`jp-eul-23c6338d156aa251446d7a310fe294a030da9d34`	2025-02-11
`LegalEntity:alias`	Nilfam Khazar Co.		us_trade_csl	`trade-csl-8555e6ff6761b5b77a8d774d657a91ec82a34852e91974812cb822fc`	2023-05-27
`LegalEntity:country`	ru		us_trade_csl	`trade-csl-8555e6ff6761b5b77a8d774d657a91ec82a34852e91974812cb822fc`	2023-05-27
`LegalEntity:country`	ir		us_trade_csl	`trade-csl-8555e6ff6761b5b77a8d774d657a91ec82a34852e91974812cb822fc`	2023-05-27
`LegalEntity:country`	by		us_trade_csl	`trade-csl-8555e6ff6761b5b77a8d774d657a91ec82a34852e91974812cb822fc`	2023-05-27
`LegalEntity:country`	ru	jpn	jp_meti_eul	`jp-eul-23c6338d156aa251446d7a310fe294a030da9d34`	2025-02-11
`LegalEntity:id`	6b84c4047403bb2d84305892b848fce4a7797696	jpn	jp_meti_eul	`jp-eul-23c6338d156aa251446d7a310fe294a030da9d34`	2025-02-11
`LegalEntity:id`	60b94e924d3e7fadbe27684f7b26e553b1a80572		us_trade_csl	`trade-csl-8555e6ff6761b5b77a8d774d657a91ec82a34852e91974812cb822fc`	2025-09-01
`LegalEntity:name`	Nilco Group	eng	jp_meti_eul	`jp-eul-23c6338d156aa251446d7a310fe294a030da9d34`	2025-02-11
`LegalEntity:name`	Nilco Group		us_trade_csl	`trade-csl-8555e6ff6761b5b77a8d774d657a91ec82a34852e91974812cb822fc`	2023-05-27
`LegalEntity:notes`	see alternate addresses under Iran and Russia		us_trade_csl	`trade-csl-8555e6ff6761b5b77a8d774d657a91ec82a34852e91974812cb822fc`	2023-05-27
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-8555e6ff6761b5b77a8d774d657a91ec82a34852e91974812cb822fc`	2025-05-16
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-23c6338d156aa251446d7a310fe294a030da9d34`	2025-02-11
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-8555e6ff6761b5b77a8d774d657a91ec82a34852e91974812cb822fc`	2025-09-01

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