Statements: ATHREE COMPANY LIMITED

Canonical ID: NK-HKJLvmvk7uhmNAAkmzfmLg · 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:country`	ru	eng	us_ofac_sdn	`ofac-50736`	2024-10-30
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxp82`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxm3g`	2024-11-01