Statements: LIMITED LIABILITY COMPANY RB-ESTEIT

Canonical ID: NK-TAhYkWYyarhSB6UNt5NemH · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Общество с ограниченной ответственностью "РБ-Эстейт"		ua_nsdc_sanctions	`ua-nsdc-23502-tovaristvo-z-obmezenou-vidpovidalnistu-rb-estejt`	2023-05-22
`Organization:alias`	Limited Liability Company "RB-Estate"		ua_nsdc_sanctions	`ua-nsdc-23502-tovaristvo-z-obmezenou-vidpovidalnistu-rb-estejt`	2023-05-22
`Organization:alias`	Товариство з обмеженою відповідальністю "РБ-Естейт"		ua_nsdc_sanctions	`ua-nsdc-23502-tovaristvo-z-obmezenou-vidpovidalnistu-rb-estejt`	2023-05-22
`LegalEntity:alias`	RB-ESTEIT OOO	eng	us_sam_exclusions	`usgsa-s4mrn6pvy`	2024-11-02
`Organization:alias`	RB-Esteit OOO	eng	us_ofac_sdn	`ofac-38059`	2023-04-20