Statements: Tovarystvo z obmezhenoiu vidpovidalnistiu "Tureia"

Canonical ID: NK-4EJDdfpAJBeJK4XxhuhZHM · 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`	Tureya OOO	eng	us_ofac_sdn	`ofac-36331`	2023-04-20
`Company:name`	Tureya OOO		permid	`permid-5082503852`	2023-11-19
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Tureia"	eng	ua_nsdc_sanctions	`ua-nsdc-18738-tovaristvo-z-obmezenou-vidpovidalnistu-turea`	2024-03-06
`Organization:name`	Товариство з обмеженою відповідальністю "Турея"	ukr	ua_nsdc_sanctions	`ua-nsdc-18738-tovaristvo-z-obmezenou-vidpovidalnistu-turea`	2023-04-20
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУРЕЯ"		ext_ru_egrul	`ru-inn-7736514110`	2023-08-14
`Organization:name`	TUREYA OOO		us_trade_csl	`ofac-36331`	2024-05-07
`LegalEntity:name`	TUREYA OOO	eng	us_sam_exclusions	`usgsa-s4mrn6zzc`	2024-06-14