Statements: LIMITED LIABILITY COMPANY TRANSLINEINVEST

Canonical ID: NK-RRtZTCG557rMfdZFXgPSy8 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	LIMITED LIABILITY COMPANY TRANSLINEINVEST		us_trade_csl	`ofac-42204`	2024-05-07
`Organization:name`	LIMITED LIABILITY COMPANY TRANSLINEINVEST	eng	us_ofac_sdn	`ofac-42204`	2023-04-20
`Organization:name`	Общество С Ограниченной Ответственностью Транслайнинвест	eng	us_ofac_sdn	`ofac-42204`	2023-04-20
`LegalEntity:name`	LIMITED LIABILITY COMPANY TRANSLINEINVEST	eng	us_sam_exclusions	`usgsa-s4mrph4s5`	2024-06-14
`LegalEntity:name`	OOO TRANSLAININVEST	eng	us_sam_exclusions	`usgsa-s4mrty2c6`	2024-11-02
`LegalEntity:name`	OOO TRANSLAININVEST	eng	us_sam_exclusions	`usgsa-s4mrty78g`	2024-11-02
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Translaininvest"	eng	ua_nsdc_sanctions	`ua-nsdc-26380-tovaristvo-z-obmezenou-vidpovidalnistu-translajninvest`	2024-03-06
`Organization:name`	Товариство з обмеженою відповідальністю "Транслайнінвест"	ukr	ua_nsdc_sanctions	`ua-nsdc-26380-tovaristvo-z-obmezenou-vidpovidalnistu-translajninvest`	2023-12-05