Statements: LIMITED LIABILITY COMPANY DM

Canonical ID: NK-44AeMFPaVeGffQWsan644K · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "DM"	eng	ua_nsdc_sanctions	`ua-nsdc-26431-tovaristvo-z-obmezenou-vidpovidalnistu-dm`	2024-03-06
`Organization:name`	Товариство з обмеженою відповідальністю "ДМ"	ukr	ua_nsdc_sanctions	`ua-nsdc-26431-tovaristvo-z-obmezenou-vidpovidalnistu-dm`	2023-12-05
`Organization:name`	LIMITED LIABILITY COMPANY DM		us_trade_csl	`ofac-42022`	2024-05-07
`Organization:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДМ"	eng	us_ofac_sdn	`ofac-42022`	2023-06-27
`Organization:name`	Limited Liability Company DM	eng	us_ofac_sdn	`ofac-42022`	2023-06-27
`LegalEntity:name`	LIMITED LIABILITY COMPANY DM	eng	us_sam_exclusions	`usgsa-s4mrqm7vh`	2024-06-14