Statements: SAKHATRANS OOO

Canonical ID: NK-PqNP69uKRAjZFV2vGSHUVr · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5001452546		permid		`permid-5001452546`	2025-06-07
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16824	eng	us_ofac_sdn		`ofac-16824`	2023-04-20