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:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Borhovyi tsentr"	eng	ua_nsdc_sanctions	`ua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr`	2024-03-06
`Organization:name`	Товариство з обмеженою відповідальністю "Борговий центр"	ukr	ua_nsdc_sanctions	`ua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr`	2023-04-28
`Organization:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR		us_trade_csl	`ofac-40214`	2024-05-07
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОЛГОВОЙ ЦЕНТР"		ext_ru_egrul	`ru-inn-7708597482`	2023-08-14
`Organization:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR	eng	us_ofac_sdn	`ofac-40214`	2023-04-20
`LegalEntity:name`	DOLGOVOI TSENTR, OOO	eng	us_sam_exclusions	`usgsa-s4mrtyfzg`	2024-11-02
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR	eng	us_sam_exclusions	`usgsa-s4mrnf94k`	2024-06-14