Statements: Elfaro OU

Canonical ID: NK-VhTsJUsp6jqz6VSAbeUGgi · 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:address`	VESSE POIK 4D, 11415 TALLINN, EST	eng	us_sam_exclusions	`usgsa-s4mrty75r`	2024-11-02
`LegalEntity:address`	VESSE POIK 4D, 11415 TALLINN, EST	eng	us_sam_exclusions	`usgsa-s4mrty28h`	2024-11-02
`LegalEntity:address`	VESSE POIK 4D, 11415 TALLINN, EST	eng	us_sam_exclusions	`usgsa-s4mrqm7vd`	2024-06-14
`LegalEntity:country`	ee	eng	us_sam_exclusions	`usgsa-s4mrqm7vd`	2024-06-14
`LegalEntity:country`	ee	eng	us_sam_exclusions	`usgsa-s4mrty75r`	2024-11-02
`LegalEntity:country`	ee	eng	us_sam_exclusions	`usgsa-s4mrty28h`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty28h`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty75r`	2024-11-02
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm7vd`	2024-06-14
`LegalEntity:id`	6ab1868ec698acae9b6ba26863782095ba1b81a5	eng	us_sam_exclusions	`usgsa-s4mrty75r`	2025-07-23
`LegalEntity:id`	dd560e39074146325294786632b0e82ea05a4642	eng	us_sam_exclusions	`usgsa-s4mrqm7vd`	2025-07-23
`LegalEntity:id`	bc0495bdfc00a43a3e166061f9b04aec1f2b7dca	eng	us_sam_exclusions	`usgsa-s4mrty28h`	2025-07-23
`LegalEntity:name`	OU INELSO	eng	us_sam_exclusions	`usgsa-s4mrty28h`	2024-11-02
`LegalEntity:name`	ELFARO OU	eng	us_sam_exclusions	`usgsa-s4mrqm7vd`	2024-06-14
`LegalEntity:name`	OU INELSO	eng	us_sam_exclusions	`usgsa-s4mrty75r`	2024-11-02
`LegalEntity:notes`	(also ELFARO OU)	eng	us_sam_exclusions	`usgsa-s4mrty75r`	2025-07-23
`LegalEntity:notes`	(also ELFARO OU)	eng	us_sam_exclusions	`usgsa-s4mrty28h`	2025-07-23
`LegalEntity:notes`	(also OU INELSO, OU INELSO)	eng	us_sam_exclusions	`usgsa-s4mrqm7vd`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7vd`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty28h`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty75r`	2024-11-02
`LegalEntity:uniqueEntityId`	JDKWMZCKF8H3	eng	us_sam_exclusions	`usgsa-s4mrty75r`	2024-12-03
`LegalEntity:uniqueEntityId`	H5BQMLAHM1M9	eng	us_sam_exclusions	`usgsa-s4mrqm7vd`	2024-12-03
`LegalEntity:uniqueEntityId`	JDKWMZCKF8H3	eng	us_sam_exclusions	`usgsa-s4mrty28h`	2024-12-03

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