Statements: AKTSIONERNOE OBSHCHESTVO PLUTON

Canonical ID: NK-LGmRN9JkcSx3bQXTUggJom · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Акціонерне товариство "Плутон"	ukr	ua_nsdc_sanctions	`ua-nsdc-26083-akcionerne-tovaristvo-pluton`	2023-07-19
`Organization:name`	Aktsionerne tovarystvo "Pluton"	eng	ua_nsdc_sanctions	`ua-nsdc-26083-akcionerne-tovaristvo-pluton`	2024-03-06
`Organization:name`	AKTSIONERNOE OBSHCHESTVO PLUTON		us_trade_csl	`ofac-44869`	2024-05-07
`Company:name`	Pluton AO		permid	`permid-4297521320`	2023-11-21
`Organization:name`	AKTSIONERNOE OBSHCHESTVO PLUTON	eng	us_ofac_sdn	`ofac-44869`	2023-09-14
`LegalEntity:name`	AKTSIONERNOE OBSHCHESTVO PLUTON	eng	us_sam_exclusions	`usgsa-s4mrqxdwv`	2024-06-14