Statements: LIMITED LIABILITY COMPANY HOLDING FINANCE

Canonical ID: NK-aoiEEgpA5ZoQzwTcKrktEU · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Общество С Ограниченной Ответственностью Холдинг Финанс	eng	us_ofac_sdn	`ofac-47877`	2024-02-23
`Organization:name`	LIMITED LIABILITY COMPANY HOLDING FINANCE	eng	us_ofac_sdn	`ofac-47877`	2024-02-23
`Organization:name`	LIMITED LIABILITY COMPANY HOLDING FINANCE		us_trade_csl	`ofac-47877`	2024-05-07
`LegalEntity:name`	LIMITED LIABILITY COMPANY HOLDING FINANCE	eng	us_sam_exclusions	`usgsa-s4mrs26tb`	2024-06-14