Statements: KOLNET LIMITED

Canonical ID: NK-KEtEMqhSFUZF7MmzHU5j8u · 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:address`	AFSTRALIAS 6, 3017 LIMASSOL, CYP	eng	us_sam_exclusions	`usgsa-s4mrty6lg`	2024-11-02
`LegalEntity:address`	AFSTRALIAS 6, 3017 LIMASSOL, CYP	eng	us_sam_exclusions	`usgsa-s4mrty1p6`	2024-11-02
`LegalEntity:address`	AFSTRALIAS 6, 3017 LIMASSOL, CYP	eng	us_sam_exclusions	`usgsa-s4mrpc2xj`	2024-06-14
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrpc2xj`	2024-06-14
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrty6lg`	2024-11-02
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrty1p6`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1p6`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6lg`	2024-11-02
`LegalEntity:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2xj`	2024-06-14
`LegalEntity:id`	3ca6a2f1f1e2355107ef952953f4fe29bbae17ee	eng	us_sam_exclusions	`usgsa-s4mrty6lg`	2025-07-23
`LegalEntity:id`	85f7e3c8ec47ab756dd1f5848cb217f2d7b353cf	eng	us_sam_exclusions	`usgsa-s4mrpc2xj`	2025-07-23
`LegalEntity:id`	581861bdacdd3594dd8a054271590a5dee6286d5	eng	us_sam_exclusions	`usgsa-s4mrty1p6`	2025-07-23
`LegalEntity:name`	KOLNET LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty1p6`	2024-11-02
`LegalEntity:name`	GBD LIMITED	eng	us_sam_exclusions	`usgsa-s4mrpc2xj`	2024-06-14
`LegalEntity:name`	KOLNET LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty6lg`	2024-11-02
`LegalEntity:notes`	(also GBD LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrty6lg`	2025-07-23
`LegalEntity:notes`	(also GBD LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrty1p6`	2025-07-23
`LegalEntity:notes`	(also KOLNET LIMITED, KOLNET LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrpc2xj`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2xj`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1p6`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6lg`	2024-11-02
`LegalEntity:uniqueEntityId`	H33NF5DPUSP8	eng	us_sam_exclusions	`usgsa-s4mrty6lg`	2024-12-03
`LegalEntity:uniqueEntityId`	XWPGTSHL2FF5	eng	us_sam_exclusions	`usgsa-s4mrpc2xj`	2024-12-03
`LegalEntity:uniqueEntityId`	H33NF5DPUSP8	eng	us_sam_exclusions	`usgsa-s4mrty1p6`	2024-12-03

Previous
1 - 24 of 24
Next