Statements: ALAYNE INVESTMENTS LIMITED

Canonical ID: NK-2TYkD8mqqLacnQoYcVjGXg · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Алейн Інвестментс Лімітед	ukr	ua_nsdc_sanctions	`ua-nsdc-26346-alejn-investments-limited`	2023-12-05
`Organization:name`	Alein Investments Limited	eng	ua_nsdc_sanctions	`ua-nsdc-26346-alejn-investments-limited`	2024-03-06
`Organization:name`	ALAYNE INVESTMENTS LIMITED	eng	us_ofac_sdn	`ofac-42211`	2023-04-20
`Organization:name`	ALAYNE INVESTMENTS LIMITED		us_trade_csl	`ofac-42211`	2024-05-07
`LegalEntity:name`	ALAYNE INVESTMENTS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrph4sc`	2024-06-14
`Company:name`	ALAYNE INVESTMENTS LIMITED	ell	ext_cy_companies	`oc-companies-cy-he341514`	2024-08-07
`Company:name`	Alayne Investments Ltd		permid	`permid-5085483037`	2023-11-19