Statements: OOO NEFT-AKTIV

Canonical ID: NK-WuLeLicyX6X9VYjevbn5Zv · 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:programId`		US-BIS-EL		us_trade_csl		`trade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab`	2025-05-16
`Organization:programId`		US-SSI	eng	us_ofac_cons		`ofac-18297`	2025-06-02