Statements: LIMITED LIABILITY COMPANY KYIV SQUARE

Canonical ID: NK-diZyEwEJgAGUfriGZrJcic · Entity type: Company (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
`Organization:name`	LIMITED LIABILITY COMPANY KYIV SQUARE	eng	us_ofac_sdn	`ofac-46698`	2023-12-12
`Organization:name`	Общество С Ограниченной Ответственностью Киевская Площадь	eng	us_ofac_sdn	`ofac-46698`	2023-12-12
`Organization:name`	LIMITED LIABILITY COMPANY KYIV SQUARE		us_trade_csl	`ofac-46698`	2024-05-07
`LegalEntity:name`	LIMITED LIABILITY COMPANY KYIV SQUARE	eng	us_sam_exclusions	`usgsa-s4mrrkt7n`	2024-06-14