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Canonical ID: NK-QnJtJKNy9f4spxX5P4Zip5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | GOLFESTEIT OOO | eng | us_sam_exclusions | usgsa-s4mrty1zp | |||
LegalEntity:name | GOLFESTEIT OOO | eng | us_sam_exclusions | usgsa-s4mrty6wy | |||
LegalEntity:name | LIMITED LIABILITY COMPANY GOLFESTEIT | eng | us_sam_exclusions | usgsa-s4mrqm7pt | |||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Holfesteit" | eng | ua_nsdc_sanctions | ua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt | |||
Organization:name | Товариство з обмеженою відповідальністю "Гольфестейт" | ukr | ua_nsdc_sanctions | ua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt | |||
Organization:name | LIMITED LIABILITY COMPANY GOLFESTEIT | us_trade_csl | ofac-41009 | ||||
Organization:name | Общество С Ограниченной Ответственностью Гольфэстейт | eng | us_ofac_sdn | ofac-41009 | |||
Organization:name | Limited Liability Company Golfesteit | eng | us_ofac_sdn | ofac-41009 | |||