Statements: Direktsiya Morskoi Port Indiga Limited Liability Company

Canonical ID: NK-ZKAejBKLAjEmU6xF7ZsGi8 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY		us_trade_csl	`ofac-43132`	2024-05-07
`LegalEntity:name`	DIREKTSIIA MORSKOI PORT INDIGA OOO	eng	us_sam_exclusions	`usgsa-s4mrty2my`	2024-11-02
`LegalEntity:name`	DIREKTSIIA MORSKOI PORT INDIGA OOO	eng	us_sam_exclusions	`usgsa-s4mrty7k6`	2024-11-02
`LegalEntity:name`	DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrqm5by`	2024-06-14
`Organization:name`	Direktsiya Morskoi Port Indiga Limited Liability Company	eng	us_ofac_sdn	`ofac-43132`	2023-05-19
`Organization:name`	Дирекция Морской Порт Индига Общество с Ограниченной Ответственностью	eng	us_ofac_sdn	`ofac-43132`	2023-05-19
`Company:name`	Direktsiya Morskoy Port Indiga OOO		permid	`permid-5086551763`	2023-12-05