Statements: LIMITED LIABILITY COMPANY TRANSLINEINVEST

Canonical ID: NK-DAbkYghHH4nZ4fYjgUFNT6 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Общество с ограниченной ответственностью "Транслайнинвест"		ua_nsdc_sanctions	`ua-nsdc-26380-tovaristvo-z-obmezenou-vidpovidalnistu-translajninvest`	2023-12-05
`Organization:alias`	Limited Liability Company "Translineinvest"		ua_nsdc_sanctions	`ua-nsdc-26380-tovaristvo-z-obmezenou-vidpovidalnistu-translajninvest`	2023-12-05
`Organization:alias`	Товариство з обмеженою відповідальністю "Транслайнінвест"		ua_nsdc_sanctions	`ua-nsdc-26380-tovaristvo-z-obmezenou-vidpovidalnistu-translajninvest`	2023-12-05
`Organization:alias`	OOO Translaininvest	eng	us_ofac_sdn	`ofac-42204`	2023-04-20
`LegalEntity:alias`	OOO TRANSLAININVEST	eng	us_sam_exclusions	`usgsa-s4mrph4s5`	2024-11-02