Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA

Canonical ID: NK-epJdDWXKgViqEuMhCkM87R · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	OOO Esaulskaya Mine	eng	us_ofac_sdn	`ofac-50123`	2024-08-23
`Organization:alias`	Shakhta Esaulskaya OOO	eng	us_ofac_sdn	`ofac-50123`	2024-08-23
`Organization:alias`	OOO Shakhta Esaulskaia	eng	us_ofac_sdn	`ofac-50123`	2024-08-23
`LegalEntity:alias`	OOO ESAULSKAYA MINE	eng	us_sam_exclusions	`usgsa-s4mrtln0m`	2024-11-01
`LegalEntity:alias`	OOO SHAKHTA ESAULSKAIA	eng	us_sam_exclusions	`usgsa-s4mrtln0m`	2024-11-01
`LegalEntity:alias`	SHAKHTA ESAULSKAYA OOO	eng	us_sam_exclusions	`usgsa-s4mrtln0m`	2024-11-01
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA	eng	us_sam_exclusions	`usgsa-s4mrtxt7h`	2024-11-01
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA	eng	us_sam_exclusions	`usgsa-s4mrtxt7k`	2024-11-01
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA	eng	us_sam_exclusions	`usgsa-s4mrtxt7j`	2024-11-01
`Organization:alias`	Общество с ограниченной ответственностью «Шахта «Есаульская»		ua_nsdc_sanctions	`ua-nsdc-19340-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-esaulska`	2023-04-20
`Organization:alias`	Товариство з обмеженою відповідальністю «Шахта «Єсаульська»		ua_nsdc_sanctions	`ua-nsdc-19340-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-esaulska`	2023-04-20
`Organization:alias`	Limited Liability Company «Shakhta Esaulskaia»		ua_nsdc_sanctions	`ua-nsdc-19340-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-esaulska`	2023-04-20

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