Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR

Canonical ID: NK-Y9VVKiVzgm7KGb4WNi32pp · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Товариство з обмеженою відповідальністю "Борговий центр"		ua_nsdc_sanctions	`ua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr`	2023-05-22
`Organization:alias`	Limited Liability Company "Debt Center"		ua_nsdc_sanctions	`ua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr`	2023-05-22
`Organization:alias`	Общество с ограниченной ответственностью "Долговой центр"		ua_nsdc_sanctions	`ua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr`	2023-05-22
`Organization:alias`	ООО Долговой Центр	eng	us_ofac_sdn	`ofac-40214`	2023-04-20
`Organization:alias`	Dolgovoi Tsentr, OOO	eng	us_ofac_sdn	`ofac-40214`	2023-04-20
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR	eng	us_sam_exclusions	`usgsa-s4mrtyfzg`	2024-11-02
`LegalEntity:alias`	DOLGOVOI TSENTR, OOO	eng	us_sam_exclusions	`usgsa-s4mrnf94k`	2024-11-02