Statements: LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET

Canonical ID: NK-gFymhNVqPJgeFoSnok9VoN · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Limited Liability Company "Abamet Management Company"		ua_nsdc_sanctions	`ua-nsdc-24515-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-abamet`	2023-06-07
`Organization:alias`	Общество с ограниченной ответственностью "Управляющая компания Абамет"		ua_nsdc_sanctions	`ua-nsdc-24515-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-abamet`	2023-06-07
`Organization:alias`	Товариство з обмеженою відповідальністю "Керуюча компанія Абамет"		ua_nsdc_sanctions	`ua-nsdc-24515-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-abamet`	2023-06-07
`LegalEntity:alias`	LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET	eng	us_sam_exclusions	`usgsa-s4mrtxs98`	2024-11-01
`LegalEntity:alias`	UK ABAMET OOO	eng	us_sam_exclusions	`usgsa-s4mrs26xg`	2024-11-01
`LegalEntity:alias`	ABAMET MANAGEMENT LTD	eng	us_sam_exclusions	`usgsa-s4mrs26xg`	2024-11-01
`LegalEntity:alias`	LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET	eng	us_sam_exclusions	`usgsa-s4mrtxs99`	2024-11-01
`Organization:alias`	Abamet Management LTD	eng	us_ofac_sdn	`ofac-48008`	2024-02-23
`Organization:alias`	UK Abamet OOO	eng	us_ofac_sdn	`ofac-48008`	2024-02-23