Statements: Lobaye Invest Sarlu

Canonical ID: NK-8GrJ8Bgsrpqmcg4mvGakQJ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	LOBAYE INVEST SARLU	eng	us_sam_exclusions	`usgsa-s4mrdvjq8`	2024-09-10
`LegalEntity:alias`	LOBAYE INVEST SARL	eng	us_sam_exclusions	`usgsa-s4mrdvjq8`	2024-09-10
`Organization:alias`	Lobaye Invest Sarl	eng	us_ofac_sdn	`ofac-29869`	2023-04-20
`Organization:alias`	Lobaye Invest Sarlu	eng	us_ofac_sdn	`ofac-29869`	2023-04-20
`Organization:alias`	Лобає Інвест Сарл		ua_nsdc_sanctions	`ua-nsdc-21228-lobae-invest-sarl`	2023-05-22
`Organization:alias`	Lobaye Invest Sarl		ua_nsdc_sanctions	`ua-nsdc-21228-lobae-invest-sarl`	2023-05-22