Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST

Canonical ID: NK-hegU9tDp8RkmV6EvrB7NhW · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST	eng	us_sam_exclusions	`usgsa-s4mrtxt8z`	2024-11-01
`LegalEntity:alias`	AP INVEST OOO	eng	us_sam_exclusions	`usgsa-s4mrtln2d`	2024-11-01
`Organization:alias`	AP Invest OOO	eng	us_ofac_sdn	`ofac-50181`	2024-08-23