Statements: Limited Liability Company Laifinvest

Canonical ID: NK-dqHhJhGFMYXQEGgPhGEn8f · 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:alias`	Laifinvest OOO	eng	us_ofac_sdn	`ofac-41011`	2023-04-20
`Organization:alias`	Товариство з обмеженою відповідальністю "Лайфінвест"		ua_nsdc_sanctions	`ua-nsdc-22428-tovaristvo-z-obmezenou-vidpovidalnistu-lajfinvest`	2023-05-22
`Organization:alias`	Limited Liability Company "Lifeinvest"		ua_nsdc_sanctions	`ua-nsdc-22428-tovaristvo-z-obmezenou-vidpovidalnistu-lajfinvest`	2023-05-22
`Organization:alias`	Общество с ограниченной ответственностью "Лайфинвест"		ua_nsdc_sanctions	`ua-nsdc-22428-tovaristvo-z-obmezenou-vidpovidalnistu-lajfinvest`	2023-05-22
`LegalEntity:alias`	LAIFINVEST OOO	eng	us_sam_exclusions	`usgsa-s4mrqm7pw`	2024-11-02