Statements: OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS

Canonical ID: NK-bR9LrgYFmRC6LGprSoq7Ga · 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`		Obshestvo S Ogranichennoy Otvetstvennostyu Vaytmenn Khandeln Alyans	eng	us_ofac_sdn		`ofac-46671`	2023-12-12
`LegalEntity:alias`		OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS		tw_shtc		`tw-shtc-54527abf55b467f6e38d94bb62d239bd05a02733`	2025-08-09