Statements: LIMITED LIABILITY COMPANY FINANCE DECISIONS

Canonical ID: NK-WoZzMTmxupo3UpDagVqe9R · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	LIMITED LIABILITY COMPANY FINANCE DECISIONS	eng	us_sam_exclusions	`usgsa-s4mrrkt2l`	2024-06-14
`Organization:name`	LIMITED LIABILITY COMPANY FINANCE DECISIONS	eng	us_ofac_sdn	`ofac-46000`	2023-12-12
`Organization:name`	Общество С Ограниченной Ответственностью Финансовые Решения	eng	us_ofac_sdn	`ofac-46000`	2023-12-12
`Organization:name`	LIMITED LIABILITY COMPANY FINANCE DECISIONS		us_trade_csl	`ofac-46000`	2024-05-07