Statements: E.K.-ULTRA FINANCIAL GROUP LIMITED

Canonical ID: NK-FbC5rW7qbey27tp35Dnd7g · 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:id`	9c5fb1943737ca21fcb0435706087e622f3d6df1	eng	us_sam_exclusions	`usgsa-s4mr548tf`	2025-02-23
`Company:id`	d2c9dada97da2bf917a395b281208e387c01e0e1		ext_cy_companies	`oc-companies-cy-he242159`	2025-07-17
`LegalEntity:id`	0ad7ca856f474310fe901b0e4f6e5dcc5d75a8ae		tw_shtc	`tw-shtc-3dcf301d42962eee837f67e598fae73f8944f459`	2025-07-21