Statements: Lerma Trading S.A.

Canonical ID: NK-X2eXEw7gMgNU9h9mnVfA8N · 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
`Organization:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-19044`	2025-06-02
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-074871ae9d95c30925515d2c6c76e25641f08117192ca24b8c23ce5c`	2025-05-16
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-14197-lerma-trejding-s-a`	2025-05-21