Statements: LIMITED LIABILITY COMPANY SHAKHTA N 12

Canonical ID: NK-VS9tuSwPHgSZc2S28y87K4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtgc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln6k
LegalEntity:topicsexport.controltw_shtctw-shtc-188cca97a5243f25267f91e237e3f0f772c3d198
Organization:topicssanctionengus_ofac_sdnofac-50330
Organization:topicssanctionus_trade_cslofac-50330
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