Statements: LIMITED LIABILITY COMPANY GEOSCAN

Canonical ID: NK-92vmaAyRvSFGWdDrJgVfAs · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	LIMITED LIABILITY COMPANY GEOSCAN	eng	us_ofac_sdn	`ofac-49273`	2024-06-12
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Heoskan"	eng	ua_nsdc_sanctions	`ua-nsdc-25934-tovaristvo-z-obmezenou-vidpovidalnistu-geoskan`	2024-03-06
`Organization:name`	Товариство з обмеженою відповідальністю "Геоскан"	ukr	ua_nsdc_sanctions	`ua-nsdc-25934-tovaristvo-z-obmezenou-vidpovidalnistu-geoskan`	2023-07-19
`LegalEntity:name`	GEOSCAN LTD	eng	us_sam_exclusions	`usgsa-s4mrtxsxn`	2024-11-01
`LegalEntity:name`	LIMITED LIABILITY COMPANY GEOSCAN	eng	us_sam_exclusions	`usgsa-s4mrtl90t`	2024-09-20
`Organization:name`	LIMITED LIABILITY COMPANY GEOSCAN		us_trade_csl	`ofac-49273`	2024-06-12