Statements: Limited Liability Company Garantiya

Canonical ID: NK-mnfQZpA9AywFJvTq9qHnmP · 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	Source dataset	Source ID	First seen
`Organization:id`	44d55ce337511a6e127c0e468a67cfc3d253d3a0	us_trade_csl	`ofac-40810`	2024-05-07
`Organization:name`	LIMITED LIABILITY COMPANY GARANTIYA	us_trade_csl	`ofac-40810`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-40810`	2025-07-17