Statements: Divetechnoservices

Canonical ID: NK-UiZ563Wjqj2wfSxAe9h8Nh · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	DIVE TECHNO SERVICES	eng	us_sam_exclusions	`usgsa-s4mr6hcm7`	2024-09-10
`LegalEntity:alias`	DAYVTEKHNOSERVIS	eng	us_sam_exclusions	`usgsa-s4mr6hcm7`	2024-09-10
`LegalEntity:alias`	DAIVTEKHNOSERVIS, OOO	eng	us_sam_exclusions	`usgsa-s4mr6hcm7`	2024-09-10
`LegalEntity:alias`	OOO Dayvtekhnoservis		us_trade_csl	`trade-csl-fcf8931ff55bf361a4b264de2b7fd9db3be25f37e588a866fae62f55`	2023-05-27
`LegalEntity:alias`	OOO NPP DTS and OOO DTS		us_trade_csl	`trade-csl-fcf8931ff55bf361a4b264de2b7fd9db3be25f37e588a866fae62f55`	2023-05-27
`LegalEntity:alias`	OOO Divetechnoservice		us_trade_csl	`trade-csl-fcf8931ff55bf361a4b264de2b7fd9db3be25f37e588a866fae62f55`	2023-05-27
`LegalEntity:alias`	OOO Daivtekhnoservis		us_trade_csl	`trade-csl-fcf8931ff55bf361a4b264de2b7fd9db3be25f37e588a866fae62f55`	2023-05-27
`Organization:alias`	Dive Techno Services	eng	us_ofac_sdn	`ofac-24647`	2023-04-20
`Organization:alias`	Daivtekhnoservis, OOO	eng	us_ofac_sdn	`ofac-24647`	2023-04-20
`Organization:alias`	Dayvtekhnoservis	eng	us_ofac_sdn	`ofac-24647`	2023-04-20