Statements: EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO

Canonical ID: NK-GJkVebZmctaJb48Txj4pNw · 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
`Organization:registrationNumber`	C167057	eng	us_ofac_sdn	`ofac-43093`	2023-05-19
`Company:registrationNumber`	HE167057	ell	ext_cy_companies	`oc-companies-cy-he167057`	2025-07-17
`Company:registrationNumber`	C 167057	ell	ext_cy_companies	`oc-companies-cy-he167057`	2025-07-17