Statements: OOO YAKHT-TREID

Canonical ID: NK-9VGRo3tEVsUwwvWD7JbFFf · 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
`LegalEntity:alias`	YAKHT TREID	eng	us_sam_exclusions	`usgsa-s4mrn705f`	2024-11-02
`Organization:alias`	Yakht Treid	eng	us_ofac_sdn	`ofac-37220`	2023-04-20
`Organization:alias`	Общество с ограниченной ответственностью "Яхт-трейд"		ua_nsdc_sanctions	`ua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd`	2023-04-20
`Organization:alias`	Уacht-trade LLC		ua_nsdc_sanctions	`ua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd`	2023-04-20
`Organization:alias`	Товариство з обмеженою відповідальністю "Яхт-трейд"		ua_nsdc_sanctions	`ua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd`	2023-04-20