Statements: Mr. Rabin Akhmedzhanovich Amraev and any entity controlled directly

Canonical ID: ebrd-eea0e0819e5f6695f506b1df0c4ee24571f07493 · Entity type: LegalEntity (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
`LegalEntity:name`		indirectly by Mr. Rabin Akhmedzhanovich Amraev, which was established (i.e. in existence) on		ebrd_ineligible		`ebrd-eea0e0819e5f6695f506b1df0c4ee24571f07493`	2025-05-09
`LegalEntity:name`		Mr. Rabin Akhmedzhanovich Amraev and any entity controlled directly		ebrd_ineligible		`ebrd-eea0e0819e5f6695f506b1df0c4ee24571f07493`	2025-05-09