Statements: LIMITED LIABILITY COMPANY SHAKHTA N 12

Canonical ID: NK-VS9tuSwPHgSZc2S28y87K4 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Limited Liability Company Shahta N 12	eng	us_ofac_sdn	`ofac-50330`	2024-08-23
`LegalEntity:alias`	LIMITED LIABILITY COMPANY SHAKHTA N 12	eng	us_sam_exclusions	`usgsa-s4mrtxtgc`	2024-11-01
`LegalEntity:alias`	LIMITED LIABILITY COMPANY SHAHTA N 12	eng	us_sam_exclusions	`usgsa-s4mrtln6k`	2024-11-01