Statements: Tovarystvo z obmezhenoiu vidpovidalnistiu "Interpolitreid"

Canonical ID: NK-LFpBZxZXNB6mTHxPfDBGNT · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Interpolytrade Limited Company	eng	us_ofac_sdn	`ofac-40945`	2023-04-20
`Organization:name`	Товариство з обмеженою відповідальністю "Інтерполітрейд"	ukr	ua_nsdc_sanctions	`ua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd`	2023-04-20
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Interpolitreid"	eng	ua_nsdc_sanctions	`ua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd`	2024-03-06
`Organization:name`	INTERPOLYTRADE LIMITED COMPANY		us_trade_csl	`ofac-40945`	2024-05-07
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРПОЛИТРЭЙД"		ext_ru_egrul	`ru-inn-7811539798`	2023-08-14
`LegalEntity:name`	INTERPOLYTRADE LIMITED COMPANY	eng	us_sam_exclusions	`usgsa-s4mrphpg0`	2024-06-14