Statements: Mining Industries SARLU

Canonical ID: NK-isNKfow89h9mtsv4gcdSKw · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Mining Industries SURL		ca_dfatd_sema_sanctions	`ca-sema-6218bc5fd0beeeaac246ba86dc1952b78352f9ac`	2025-03-03
`Organization:alias`	Mining Industries SURL	eng	us_ofac_sdn	`ofac-49101`	2024-05-30
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Maininh Indastris"		ua_nsdc_sanctions	`ua-nsdc-33331-tovaristvo-z-obmezenou-vidpovidalnistu-majning-indastris`	2025-08-23