Statements: Limited Liability Company Siaisi

Canonical ID: NK-FMb38QWpreqKugSixWWgkn · Entity type: Organization (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
`Organization:country`		ru		us_ofac_sdn		`ofac-43998`	2023-07-20
`LegalEntity:country`		ru		us_sam_exclusions		`usgsa-s4mrqm3wz`	2024-06-14