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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Общество с ограниченной ответственностью "М-Финанс" | ua_nsdc_sanctions | ua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans | ||||
Organization:alias | Товариство з обмеженою відповідальністю "М-Фінанс" | ua_nsdc_sanctions | ua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans | ||||
Organization:alias | Limited Liability Company "M-Finans" | ua_nsdc_sanctions | ua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans | ||||
LegalEntity:alias | M-Finance; Общество с ограниченной ответственностью "М-Финанс” | ca_dfatd_sema_sanctions | ca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6 | ||||
LegalEntity:alias | M-FINANS, OOO | eng | us_sam_exclusions | usgsa-s4mrdvjq7 | |||
LegalEntity:alias | M-FINANCE LLC | eng | us_sam_exclusions | usgsa-s4mrdvjq7 | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' | eng | us_sam_exclusions | usgsa-s4mrdvjq7 | |||
Organization:alias | ООО М-ФИНАНС | eng | us_ofac_sdn | ofac-29868 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' | eng | us_ofac_sdn | ofac-29868 | |||
Organization:alias | M-FINANS, OOO | eng | us_ofac_sdn | ofac-29868 | |||
Organization:alias | M-Finance LLC | eng | us_ofac_sdn | ofac-29868 | |||