Statements: BM-DIREKTSIYA, OOO

Canonical ID: NK-DLBEtXk8t3BgJCUDK5bYtY · 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:createdAt`	2017-02-03	us_sam_exclusions	`usgsa-s4mr5czlm`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	us_sam_exclusions	`usgsa-s4mr5csbd`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	us_sam_exclusions	`usgsa-s4mr5cth3`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	us_sam_exclusions	`usgsa-s4mr5czln`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	us_sam_exclusions	`usgsa-s4mr5czls`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	us_sam_exclusions	`usgsa-s4mr5czlq`	2024-06-14