Statements: LIMITED LIABILITY COMPANY INTECHCARD

Canonical ID: NK-e448eVs7d93H48KVBzuc3v · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	ООО Интехкард	eng	us_ofac_sdn	`ofac-51233`	2024-10-30
`Organization:alias`	OOO Intekhkard	eng	us_ofac_sdn	`ofac-51233`	2024-10-30
`LegalEntity:alias`	OOO INTEKHKARD	eng	us_sam_exclusions	`usgsa-s4mrtxmft`	2024-11-01
`LegalEntity:alias`	LIMITED LIABILITY COMPANY INTECHCARD	eng	us_sam_exclusions	`usgsa-s4mrtxpgj`	2024-11-01