Statements: Zareche-4 OOO

Canonical ID: NK-U6mUa3Ah7YFZcpaeDTEqKk · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6sj`	2024-06-14
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-f635aafa7b6c409d4d400770743bd7e74fb4f39e`	2025-07-21
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-35331`	2023-04-20