Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM

Canonical ID: NK-EJjDa87J7jMDn8DCsjmN3o · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7a6b04d2eb6495dafa476ad389b5fe4fae15b736`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-48737`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-48737`	2024-05-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl536`	2024-09-20