Statements: LIMITED LIABILITY COMPANY DZHET SNAB

Canonical ID: NK-k6tuML4nHZHRAXey3LELq7 · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	23961207455e89d334f9d89fc7154b6a49be4bb2	ua_nsdc_sanctions	`ua-nsdc-32657-tovaristvo-z-obmezenou-vidpovidalnistu-dzet-snab`	2026-01-06
`Organization:id`	07904dea8bd03662fd6ba48451269b34ea85d479	us_ofac_sdn	`ofac-52227`	2026-01-26
`Organization:id`	3c2bf8b870243df23229069bbd1006461773a6fc	us_trade_csl	`ofac-52227`	2026-01-06
`LegalEntity:id`	85fc042d7fd2cc0514c34a0fd1b5ccc190323ac5	tw_shtc	`tw-shtc-c3004c18672b32d39de6041785196b64802ae313`	2025-12-11
`LegalEntity:id`	3dba804d4382e7feaa9621cbdadf238d9ef07e17	us_sam_exclusions	`usgsa-s4mrvjrsy`	2026-01-06
`LegalEntity:id`	dad54a33737f4802fc0c6afe7d1244d86197d30a	us_sam_exclusions	`usgsa-s4mrvljc8`	2026-01-06