Statements: Limited Liability Company Alis

Canonical ID: NK-2a63THeGEovC3fHGxnzzan · 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:name`	Limited Liability Company Alis	eng	us_ofac_sdn	`ofac-48260`	2024-03-27
`Organization:name`	Общество c Oграниченной Oтветственностью "Алис"	eng	us_ofac_sdn	`ofac-48260`	2024-03-27
`LegalEntity:name`	LIMITED LIABILITY COMPANY ALIS	eng	us_sam_exclusions	`usgsa-s4mrtqy96`	2024-10-09
`Organization:name`	LIMITED LIABILITY COMPANY ALIS		us_trade_csl	`ofac-48260`	2024-05-07