Statements: City Development Limited Liability Company

Canonical ID: NK-ZrftGWvjFMgraSRy8NBLFP · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	OOO Siti-Development	eng	us_ofac_sdn	`ofac-42081`	2023-04-20
`LegalEntity:alias`	OOO SITI-DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mrph4qw`	2024-11-02
`LegalEntity:alias`	CITY DEVELOPMENT LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty2b5`	2024-11-02
`LegalEntity:alias`	CITY DEVELOPMENT LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty77f`	2024-11-02
`Organization:alias`	Limited Liability Company "City-Development"		ua_nsdc_sanctions	`ua-nsdc-26352-tovaristvo-z-obmezenou-vidpovidalnistu-siti-development`	2023-12-05
`Organization:alias`	Общество с ограниченной ответственностью "СитиДевелопмент"		ua_nsdc_sanctions	`ua-nsdc-26352-tovaristvo-z-obmezenou-vidpovidalnistu-siti-development`	2023-12-05
`Organization:alias`	Товариство з обмеженою відповідальністю "Сіті-Девелопмент"		ua_nsdc_sanctions	`ua-nsdc-26352-tovaristvo-z-obmezenou-vidpovidalnistu-siti-development`	2023-12-05