Statements: Transpetrochart Co Ltd

Canonical ID: NK-gbVPgQpMXgWVTRLLUDQ6cR · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Transpetrochart Co Ltd	eng	us_ofac_sdn	`ofac-21113`	2023-04-20
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ТРАНСПЕТРОЧАРТ"		ext_ru_egrul	`ru-inn-7825484443`	2023-08-14
`LegalEntity:name`	TRANSPETROCHART CO LTD	eng	us_sam_exclusions	`usgsa-s4mr5csgv`	2024-06-14
`LegalEntity:name`	Transpetrochart Co. Ltd.		us_trade_csl	`trade-csl-d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d`	2023-05-27
`Organization:name`	TRANSPETROCHART CO LTD		us_trade_csl	`ofac-21113`	2024-05-07
`Organization:name`	Товариство з обмеженою відповідальністю "Транспєтрочарт"	ukr	ua_nsdc_sanctions	`ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart`	2024-06-25
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Transpietrochart"	eng	ua_nsdc_sanctions	`ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart`	2024-06-25