Statements: LIMITED LIABILITY COMPANY HS INVESTMENTS

Canonical ID: NK-bFwUrhQZMXHNjm3qryX6GG · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	LIMITED LIABILITY COMPANY GS INVESTMENTS	eng	us_sam_exclusions	`usgsa-s4mrtxs8w`	2024-11-01
`LegalEntity:name`	LIMITED LIABILITY COMPANY HS INVESTMENTS	eng	us_sam_exclusions	`usgsa-s4mrs26wy`	2024-06-14
`Organization:name`	LIMITED LIABILITY COMPANY HS INVESTMENTS		us_trade_csl	`ofac-47967`	2024-05-07
`Organization:name`	LIMITED LIABILITY COMPANY HS INVESTMENTS	eng	us_ofac_sdn	`ofac-47967`	2024-02-23
`Organization:name`	Общество С Ограниченной Ответственностью ГС Инвестментс	eng	us_ofac_sdn	`ofac-47967`	2024-02-23