Statements: INDUSTRIAL INVESTMENT GROUP ALC

Canonical ID: NK-FLugjGXf6WZuktd5j4YPBq · 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:address`	35A Ponomarenko St., Office 214, Minsk, 220015 Belarus	ebrd_ineligible	`ebrd-310fc646042877ff15f4132ad475daf043789858`	2025-03-22
`LegalEntity:address`	35A PONOMARENKO ST., OFFICE 214, MINSK , BELARUS	adb_sanctions	`adb-58da56e2a44da40d76faf96444635557960ed338`	2025-02-05
`LegalEntity:address`	Belarus, MINSK, 35A PONOMARENKO ST., OFFICE 214	worldbank_debarred	`wbdeb-444064`	2024-11-28