Statements: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS

Canonical ID: NK-UxYfAySS8LTNaDUusBRwKp · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Zakryte aktsionerne tovarystvo "NorsiTrans"	eng	ua_nsdc_sanctions	`ua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans`	2024-03-06
`Organization:name`	Закрите акціонерне товариство "НорсіТранс"	ukr	ua_nsdc_sanctions	`ua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans`	2023-04-20
`Organization:name`	CLOSED JOINT STOCK COMPANY NORSI TRANS		us_trade_csl	`ofac-41066`	2024-05-07
`LegalEntity:name`	CLOSED JOINT STOCK COMPANY NORSI TRANS	eng	us_sam_exclusions	`usgsa-s4mrqm7rl`	2024-06-14
`Organization:name`	Закрытое Акционерное Общество Норси Транс	eng	us_ofac_sdn	`ofac-41066`	2023-04-20
`Organization:name`	Closed Joint Stock Company Norsi Trans	eng	us_ofac_sdn	`ofac-41066`	2023-04-20
`LegalEntity:name`	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS	eng	us_sam_exclusions	`usgsa-s4mrty21g`	2024-11-02
`LegalEntity:name`	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS	eng	us_sam_exclusions	`usgsa-s4mrty6yq`	2024-11-02