Statements: LIMITED LIABILITY COMPANY VARNA MINERALS

Canonical ID: NK-Zz6TsMueQqFGazDgozmEgu · 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
`Company:sourceUrl`		https://permid.org/1-5087093272		permid		`permid-5087093272`	2025-07-02
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47848	eng	us_ofac_sdn		`ofac-47848`	2024-02-23