Statements: Neftegazpromstroy LLC

Canonical ID: NK-MLhyFkXPtKw24gCpqdoApf · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	NGPS LLC	eng	be_fod_sanctions	`eu-fsf-eu-11680-22`	2024-07-03
`Organization:name`	ООО Нефтегазпромстрой	rus	be_fod_sanctions	`eu-fsf-eu-11680-22`	2024-07-03
`Organization:name`	Neftegazpromstroy Kft	hun	be_fod_sanctions	`eu-fsf-eu-11680-22`	2024-07-03
`Organization:name`	Neftegazpromstroy LLC	eng	be_fod_sanctions	`eu-fsf-eu-11680-22`	2024-07-03
`Organization:name`	La sociedad de responsabilidad limitada Neftegazpromstroy	spa	be_fod_sanctions	`eu-fsf-eu-11680-22`	2024-07-03
`Organization:name`	ООО НГПС	rus	be_fod_sanctions	`eu-fsf-eu-11680-22`	2024-07-03
`Organization:name`	Neftegazpromstroy LLC	fra	fr_tresor_gels_avoir	`fr-ga-7517`	2024-06-25
`Organization:name`	NGPS LLC	eng	eu_fsf	`eu-fsf-eu-11680-22`	2024-07-01
`Organization:name`	Neftegazpromstroy Kft	hun	eu_fsf	`eu-fsf-eu-11680-22`	2024-07-01
`Organization:name`	La sociedad de responsabilidad limitada Neftegazpromstroy	spa	eu_fsf	`eu-fsf-eu-11680-22`	2024-07-01
`Organization:name`	Neftegazpromstroy LLC	eng	eu_fsf	`eu-fsf-eu-11680-22`	2024-07-01
`Organization:name`	ООО Нефтегазпромстрой	rus	eu_fsf	`eu-fsf-eu-11680-22`	2024-07-01
`Organization:name`	ООО НГПС	rus	eu_fsf	`eu-fsf-eu-11680-22`	2024-07-01
`Organization:name`	Neftegazpromstroy LLC		mc_fund_freezes	`mc-freezes-427c7af8613ee9b1648065440b3cc0144d4fbd4d`	2024-08-14
`LegalEntity:name`	Neftegazpromstroy LLC		ch_seco_sanctions	`ch-seco-75622`	2024-07-09