Statements: OOO SITI-DEVELOPMENT

Canonical ID: NK-ZrftGWvjFMgraSRy8NBLFP · 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:alias`		OOO Siti-Development	eng	us_ofac_sdn		`ofac-42081`	2023-04-20
`Organization:alias`		Tovarystvo z obmezhenoiu vidpovidalnistiu "Siti-Development"		ua_nsdc_sanctions		`ua-nsdc-26352-tovaristvo-z-obmezenou-vidpovidalnistu-siti-development`	2025-05-28