Statements: LIMITED LIABILITY COMPANY HOLDING FINANCE

Canonical ID: NK-aoiEEgpA5ZoQzwTcKrktEU · 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	Source dataset	Source ID	First seen
`Organization:id`	de5b73cbd016344b27069d5df3217cf4c8226cb9	us_ofac_sdn	`ofac-47877`	2026-01-06
`Company:id`	5aba45b228e9fd7355148b1ae74d0a46d6ed447b	ext_ru_egrul	`ru-inn-9703080126`	2025-12-30
`Organization:id`	da908390e409e81ee228626f69fa2c2c52a91e38	us_trade_csl	`ofac-47877`	2026-01-06
`LegalEntity:id`	83bdfa97454b5fee8ebff923fbb2394ed441107d	us_sam_exclusions	`usgsa-s4mrs26tb`	2026-01-06