Statements: USM INVESTMENTS LIMITED

Canonical ID: NK-SwjWdtCoytUwageqKcEHmx · 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
`Organization:registrationNumber`		ΗΕ 313526		ext_gleif		`lei-213800UCQZAEP4BYZY26`	2025-07-19
`LegalEntity:registrationNumber`		HE 313526		lv_fiu_sanctions		`lv-sanction-a800828533cd1de0bcafe1826a586464301fa83b`	2025-08-07