Statements: LIMITED LIABILITY COMPANY CONDOR TRADING

Canonical ID: NK-HSwB2tFyvmJWP9ekyBPxWd · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	ad42ff10cc5e0de20658f6571aab6edc5e010469		us_trade_csl	`ofac-43117`	2024-05-07
`Organization:id`	eafc793644c62492015c4e8900965718e70e2f29	eng	us_ofac_sdn	`ofac-43117`	2025-06-02
`Company:id`	a8df9d923464122d6dabe6eaf2b38022dc50a3da		ext_ru_egrul	`ru-inn-7804485277`	2025-07-21
`LegalEntity:id`	b1498fa58dd929e40c307362543b2c3c001e7806	eng	us_sam_exclusions	`usgsa-s4mrqm5bh`	2025-02-23