Statements: SOVCOMCARD LIMITED LIABILITY COMPANY

Canonical ID: NK-ZoNS6Wcfmxn2R5hDVmYfTh · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SOVCOMCARD LIMITED LIABILITY COMPANY		us_trade_csl	`ofac-34763`	2024-05-07
`Organization:name`	SOVCOMCARD LIMITED LIABILITY COMPANY	eng	us_ofac_sdn	`ofac-34763`	2023-04-20
`Company:name`	Sovkomkard OOO		permid	`permid-5063316986`	2023-11-21
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВКОМКАРД"		ext_ru_egrul	`ru-inn-9717049581`	2023-08-14
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovkomkard"	eng	ua_nsdc_sanctions	`ua-nsdc-18551-tovaristvo-z-obmezenou-vidpovidalnistu-sovkomkard`	2024-03-06
`Organization:name`	Товариство з обмеженою відповідальністю "Совкомкард"	ukr	ua_nsdc_sanctions	`ua-nsdc-18551-tovaristvo-z-obmezenou-vidpovidalnistu-sovkomkard`	2023-04-20
`LegalEntity:name`	SOVCOMCARD LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrky6mv`	2024-06-14