Statements: OOO KOMPANIYA ZOLOTOI VEK

Canonical ID: NK-ULYgErCRmG7y3B9iYiej9S · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	OOO KOMPANIYA ZOLOTOI VEK		us_trade_csl	`ofac-36676`	2024-05-07
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ "ЗОЛОТОЙ ВЕК"		ext_ru_egrul	`ru-inn-7704606859`	2023-08-14
`Organization:name`	OOO KOMPANIYA ZOLOTOI VEK	eng	us_ofac_sdn	`ofac-36676`	2023-04-20
`Organization:name`	ООО Компания Золотой Век	eng	us_ofac_sdn	`ofac-36676`	2023-04-20
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK	eng	us_sam_exclusions	`usgsa-s4mrtydwh`	2024-11-02
`LegalEntity:name`	OOO KOMPANIYA ZOLOTOI VEK	eng	us_sam_exclusions	`usgsa-s4mrn6pkf`	2024-06-14
`Company:name`	Kompaniya Zolotoy Vek OOO		permid	`permid-5083518082`	2023-11-28