Statements: LIMITED LIABILITY COMPANY ADVANTA M SPB

Canonical ID: NK-d2HZoxJUZSE5BjrYqzhs3o · 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
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxm5q`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e0687027d7290d59def00aa90dce77f2367e6210`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-50810`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-50810`	2024-10-30