Statements: LIMITED LIABILITY COMPANY ELGA MINING 2

Canonical ID: NK-dgnbJLMUzsn4dxSK2w4Yfe · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Общество С Ограниченной Ответственностью Эльга Майнинг 2	rus	us_ofac_sdn	`ofac-49421`	2024-06-12
`Organization:name`	LIMITED LIABILITY COMPANY ELGA MINING 2	eng	us_ofac_sdn	`ofac-49421`	2024-06-12
`Organization:name`	LIMITED LIABILITY COMPANY ELGA MINING 2		us_trade_csl	`ofac-49421`	2024-06-12
`LegalEntity:name`	LIMITED LIABILITY COMPANY ELGA MINING 2		tw_shtc	`tw-shtc-a646bdce4f14358fab0375717d0a015425c60512`	2025-07-21
`LegalEntity:name`	LIMITED LIABILITY COMPANY ELGA MINING 2	eng	us_sam_exclusions	`usgsa-s4mrtl94m`	2024-09-20