Statements: Limited Liability Company responsibility "Specialized Depository company "Garant"

Canonical ID: NK-grWmep4TkDmwdynmvudM7g · 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`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsializovana depozytarna kompaniia "Harant"		ua_nsdc_sanctions	`ua-nsdc-33611-tovaristvo-z-obmezenou-vidpovidalnistu-specializovana-depozitarna-kompania-garant`	2025-09-10
`LegalEntity:alias`	LLC "SDK" "Garant"	eng	gb_hmt_sanctions	`gb-hmt-16934`	2025-05-20
`Organization:alias`	SDK Garant	eng	us_ofac_sdn	`ofac-51470`	2024-11-21