Statements: Didzhital Komplaens, OOO

Canonical ID: NK-oY9XJwiTaxci9JvzYfD8fu · 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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50171	eng	us_ofac_sdn		`ofac-50171`	2024-08-23
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/jy2546	eng	ext_us_ofac_press_releases		`NK-oY9XJwiTaxci9JvzYfD8fu`	2025-10-29