Statements: Limited Liability Company Lenakhim

Canonical ID: NK-M8uoj32W8cvrNEHr4eWLCq · Entity type: Organization (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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsls`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl51x`	2024-09-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-48688`	2024-05-01
`Organization:topics`	sanction		us_trade_csl	`ofac-48688`	2025-05-08