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	worldbank_debarred	`wbdeb-186112`	2024-11-28
`LegalEntity:addressEntity`	`addr-320857717144f2b149dcee73344866557fa6c902`	worldbank_debarred	`wbdeb-186112`	2023-07-27
`LegalEntity:country`	tj	worldbank_debarred	`wbdeb-186112`	2023-04-20
`LegalEntity:id`	47104097d63974896929afbb58a105a8d1cd594f	worldbank_debarred	`wbdeb-186112`	2024-11-28
`LegalEntity:name`	LLC UN&CO	worldbank_debarred	`wbdeb-186112`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-186112`	2023-04-20