Statements: LLC TRIBIT

Canonical ID: NK-azmFGAmqSguymcyx2bddWm · 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
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1731	ext_us_ofac_press_releases	`ofac-pr-50ea1815394dc6220d2fcebfb050883113c19abe`	2026-01-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45043	us_ofac_sdn	`ofac-45043`	2023-09-14
`Company:sourceUrl`	https://permid.org/1-5086779180	permid	`permid-5086779180`	2025-05-15