Statements: Limited Liability Company SP Romantika

Canonical ID: NK-DSGYuWab6YsuL75JU9tL6r · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	f4e04d8c6b147039c4306f15c9cf5dc8b3cf09fa	eng	us_ofac_sdn	`ofac-50368`	2025-06-02
`LegalEntity:id`	107d6343d68e670dfbddb51d975f8cb0a6f0fbd1		tw_shtc	`tw-shtc-1b51b4f9b6f8c17237138d1fdcc1ddd8788561f1`	2025-07-21
`Organization:id`	903dd174f304ceca7edb1962907f37c6e80a69a2		us_trade_csl	`ofac-50368`	2024-08-23
`Company:id`	637ee7b966ac1f9093b61cc3bbf3f7d3633e975f		ext_ru_egrul	`ru-inn-4205131682`	2025-07-21
`LegalEntity:id`	d4b4c5db94061f43e24171aadd13832ac9466869	eng	us_sam_exclusions	`usgsa-s4mrtln7l`	2025-02-23