Statements: LLC UN&CO

Canonical ID: NK-Pcjj2sNUbwhqFtrn4DPiBf · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	C/O Mr. Nasriddin Nasimov, Nemat Koraboev Street, Bld-15, Apt-1, Dushanbe, Tajikistan	ebrd_ineligible	`ebrd-53902a3bd581e0fedde1ff045714de870f1d11d8`	2024-09-20
`LegalEntity:address`	C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE, Tajikistan	worldbank_debarred	`wbdeb-186112`	2024-11-28
`LegalEntity:address`	C/O MR. , NASRIDDIN , NASIMOV, NEMAT , KORABOEV , STREET, BLD-15, APT-1, DUSHANBE	adb_sanctions	`adb-1f7455e10fc0f4c13d20cedda2aaa10f7ae8fd8d`	2025-02-05
`LegalEntity:addressEntity`	`addr-320857717144f2b149dcee73344866557fa6c902`	worldbank_debarred	`wbdeb-186112`	2023-07-27
`LegalEntity:country`	tj	adb_sanctions	`adb-1f7455e10fc0f4c13d20cedda2aaa10f7ae8fd8d`	2023-04-20
`LegalEntity:country`	tj	ebrd_ineligible	`ebrd-53902a3bd581e0fedde1ff045714de870f1d11d8`	2024-09-20
`Company:country`	tj	afdb_sanctions	`afdb-74624c08af221ffd647fdffaab7c6415f8e8cd33`	2023-04-20
`LegalEntity:country`	tj	worldbank_debarred	`wbdeb-186112`	2023-04-20
`LegalEntity:id`	73921713141e22a18486245676cb4c068ddc41d7	adb_sanctions	`adb-1f7455e10fc0f4c13d20cedda2aaa10f7ae8fd8d`	2025-02-05
`LegalEntity:id`	47104097d63974896929afbb58a105a8d1cd594f	worldbank_debarred	`wbdeb-186112`	2024-11-28
`LegalEntity:id`	bdc11a35478b928db9aaf88dc9532ca7436d38cf	ebrd_ineligible	`ebrd-53902a3bd581e0fedde1ff045714de870f1d11d8`	2024-09-20
`Company:id`	c8a5882f7edb5a96cd59ce0da74d656c06b4a0c2	afdb_sanctions	`afdb-74624c08af221ffd647fdffaab7c6415f8e8cd33`	2025-04-12
`Company:name`	LLC UN&CO	afdb_sanctions	`afdb-74624c08af221ffd647fdffaab7c6415f8e8cd33`	2023-04-20
`LegalEntity:name`	LLC UN&CO	worldbank_debarred	`wbdeb-186112`	2023-04-20
`LegalEntity:name`	LLC UN & CO	adb_sanctions	`adb-1f7455e10fc0f4c13d20cedda2aaa10f7ae8fd8d`	2023-04-20
`LegalEntity:name`	LLC Un & Co	ebrd_ineligible	`ebrd-53902a3bd581e0fedde1ff045714de870f1d11d8`	2024-09-20
`Company:topics`	debarment	afdb_sanctions	`afdb-74624c08af221ffd647fdffaab7c6415f8e8cd33`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-53902a3bd581e0fedde1ff045714de870f1d11d8`	2024-09-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-186112`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-1f7455e10fc0f4c13d20cedda2aaa10f7ae8fd8d`	2023-04-20

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