Statements: MULTICARTA, LTD

Canonical ID: NK-iAZU8uxiUNtPt59KiDboWN · 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:programId`		US-SSI	eng	us_ofac_cons		`ofac-18738`	2025-06-02
`Organization:programId`		UA-SA1644		ua_nsdc_sanctions		`ua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta`	2025-05-21