Statements: Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1

Canonical ID: NK-h5EnPjL26TaYfEGCru75ki · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Investitsionnaya kompaniya A1 OOO		permid	`permid-5001181627`	2023-11-20
`Company:name`	Investitsionnaya Kompaniya A1 OOO		permid	`permid-5037659503`	2023-11-20
`Organization:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1		us_trade_csl	`ofac-45035`	2024-05-07
`Organization:name`	Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1	eng	us_ofac_sdn	`ofac-45035`	2023-09-14
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1	eng	us_sam_exclusions	`usgsa-s4mrqxf06`	2024-06-14