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Canonical ID: NK-h5EnPjL26TaYfEGCru75ki · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1 | us_trade_csl | ofac-45035 | ||||
Company:name | Investitsionnaya kompaniya A1 OOO | permid | permid-5001181627 | ||||
Company:name | Investitsionnaya Kompaniya A1 OOO | permid | permid-5037659503 | ||||
LegalEntity:name | INVESTITSIONNAYA KOMPANIYA A1 OOO | eng | us_sam_exclusions | usgsa-s4mrty38n | |||
LegalEntity:name | INVESTITSIONNAYA KOMPANIYA A1 OOO | eng | us_sam_exclusions | usgsa-s4mrty85x | |||
LegalEntity:name | LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1 | eng | us_sam_exclusions | usgsa-s4mrty38m | |||
LegalEntity:name | LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1 | eng | us_sam_exclusions | usgsa-s4mrty85w | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1 | eng | us_sam_exclusions | usgsa-s4mrqxf06 | |||
Organization:name | Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1 | eng | us_ofac_sdn | ofac-45035 | |||