Guatemala · Findings · Sanctioned abroad × US SEC issuer
SANC · GT · ALBATROS OOO
Why it is here
Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · GT · ALBATROS OOO, 353,494.
Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- SANC · GT · ALBATROS OOO
- Indicator
- Sanctioned abroad × US SEC issuer
- Amount
- 353,494
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- W-03229
- Reference
- 2023-12-07
- Reference
- RUSSIA-EO14024
- Reference
- 2023-03-13
- Reference
- ocds-xqjsxa-19552165