Statements: Stroy Montaj Invest

Canonical ID: NK-fqzvzJXcUrWsKqZ2mHrzPi · 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
`LegalEntity:id`	813d0cb23e69c4e71e8ca8f3b00329f78fcfe4db	ebrd_ineligible	`ebrd-19f699ebe24ee4b3ac502817fd2391310f43a7ee`	2025-05-09
`LegalEntity:id`	86b06136a9b38ef0fa0edaf53f6f793f83993f6b	worldbank_debarred	`wbdeb-323086`	2024-11-28
`LegalEntity:id`	878c689b73b9350c2450e2f877fd45c1de99bf5b	worldbank_debarred	`wbdeb-692834`	2024-11-28
`LegalEntity:id`	5ed2488471e0e8838ad0270221ef8378649b3ca9	iadb_sanctions	`iadb-firm-stroy-montaj-invest`	2024-06-13
`Company:id`	aa049d57b89493240d806c7bd35a2300dc93edc3	afdb_sanctions	`afdb-87d83d9b98e259333e91b7b67440ec50e9782d93`	2025-04-29
`Company:id`	ee146bb34375eca310cf20672adbb6de002ba1c6	afdb_sanctions	`afdb-975e330e198ead574cbcf1b3d777e16804376281`	2025-04-23
`LegalEntity:id`	1fea781321612f553c1a2d9b25ea0b8f1eebd05f	adb_sanctions	`adb-54e4ea84f0dca0e8674b74dcca8259d7ff81e305`	2025-02-05