Statements: Mining Industries SARLU

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Mining Industries SARLU	eng	us_ofac_sdn	`ofac-49101`	2024-05-30
`Organization:name`	MINING INDUSTRIES SARLU		us_trade_csl	`ofac-49101`	2024-05-30
`LegalEntity:name`	MINING INDUSTRIES SARLU	eng	us_sam_exclusions	`usgsa-s4mrtl8wb`	2024-09-20
`LegalEntity:name`	MINING INDUSTRIES SURL	eng	us_sam_exclusions	`usgsa-s4mrtxstd`	2024-11-01
`Organization:name`	Mining Industries SARLU		ua_nsdc_sanctions	`ua-nsdc-33331-tovaristvo-z-obmezenou-vidpovidalnistu-majning-indastris`	2025-08-23
`Organization:name`	Товариство з обмеженою відповідальністю "Майнінг Індастріс"	ukr	ua_nsdc_sanctions	`ua-nsdc-33331-tovaristvo-z-obmezenou-vidpovidalnistu-majning-indastris`	2025-08-23
`Organization:name`	Mining Industries SURL		ua_nsdc_sanctions	`ua-nsdc-33331-tovaristvo-z-obmezenou-vidpovidalnistu-majning-indastris`	2025-08-23