Statements: Limited Liability Company Charter Green Light Moscow

Canonical ID: NK-MkSYvzoSdae57MsyDNBvos · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	（別称、有限会社CHGLM）	jpn	jp_mof_sanctions	`ja-mof-8458f27b4c72bb8c10726a86b7fd8a53b8fd126f`	2023-04-20
`LegalEntity:alias`	LLC CHGLM)	jpn	jp_mof_sanctions	`ja-mof-8458f27b4c72bb8c10726a86b7fd8a53b8fd126f`	2024-02-29
`Organization:alias`	Товариство з обмеженою відповідальністю "Чартер Грін Лайт Москва"		ua_nsdc_sanctions	`ua-nsdc-22513-tovaristvo-z-obmezenou-vidpovidalnistu-carter-grin-lajt-moskva`	2023-05-22
`Organization:alias`	Limited Liability Company "Charter Green Light Moscow"		ua_nsdc_sanctions	`ua-nsdc-22513-tovaristvo-z-obmezenou-vidpovidalnistu-carter-grin-lajt-moskva`	2023-05-22
`Organization:alias`	Общество с ограниченной ответственностью "Чартер Грин Лайт Москва"		ua_nsdc_sanctions	`ua-nsdc-22513-tovaristvo-z-obmezenou-vidpovidalnistu-carter-grin-lajt-moskva`	2023-05-22
`LegalEntity:alias`	LLC CHGLM LLC CHGLM	eng	us_sam_exclusions	`usgsa-s4mrpc2yq`	2024-11-02
`LegalEntity:alias`	CHARTER GRIN LAIT MOSCOW		gb_hmt_sanctions	`gb-hmt-16262`	2023-12-06
`Organization:alias`	LLC CHGLM	eng	us_ofac_sdn	`ofac-40561`	2023-04-20