Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM

Canonical ID: NK-EJjDa87J7jMDn8DCsjmN3o · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM		us_trade_csl	`ofac-48737`	2024-05-07
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM	eng	us_sam_exclusions	`usgsa-s4mrtl536`	2024-09-20
`Organization:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM	eng	us_ofac_sdn	`ofac-48737`	2024-05-01