Statements: Ocean Leonid Investments

Canonical ID: NK-K8CE7p2LzBS8wUUktMPcxz · 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:createdAt`		2025-08-21		gb_hmt_sanctions		`gb-hmt-17043`	2025-08-21
`LegalEntity:createdAt`		2025-09-18		us_sam_exclusions		`usgsa-s4mrwvjqr`	2025-09-20