Statements: KARST, OOO

Canonical ID: NK-Keadyy9VHaGnTcuG3PL9mb · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	CONSTRUCTION HOLDING COMPANY OLD CITY - KARST	eng	us_ofac_sdn	`ofac-21038`	2023-04-20
`Organization:alias`	OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST	eng	us_ofac_sdn	`ofac-21038`	2023-04-20
`LegalEntity:alias`	Karst Ltd.		us_trade_csl	`trade-csl-e8d48136903c567fc707def2f5d2e8bee4c4134ae81236157110dc5f`	2023-05-27
`LegalEntity:alias`	LLC Karst		us_trade_csl	`trade-csl-e8d48136903c567fc707def2f5d2e8bee4c4134ae81236157110dc5f`	2023-05-27
`LegalEntity:alias`	Obshcestvo S Ogranichennoi Otvetstvennostyu Karst		us_trade_csl	`trade-csl-e8d48136903c567fc707def2f5d2e8bee4c4134ae81236157110dc5f`	2023-05-27
`LegalEntity:alias`	Construction Holding Company Old City-Karst		us_trade_csl	`trade-csl-e8d48136903c567fc707def2f5d2e8bee4c4134ae81236157110dc5f`	2023-05-27
`LegalEntity:alias`	CONSTRUCTION HOLDING COMPANY OLD CITY - KARST	eng	us_sam_exclusions	`usgsa-s4mr5csgn`	2024-09-10
`LegalEntity:alias`	OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST	eng	us_sam_exclusions	`usgsa-s4mr5csgn`	2024-09-10