Statements: MULTICARTA

Canonical ID: NK-iAZU8uxiUNtPt59KiDboWN · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA	eng	us_sam_exclusions	`usgsa-s4mr5ctc3`	2024-09-10
`LegalEntity:alias`	MULTICARTA, LTD	eng	us_sam_exclusions	`usgsa-s4mr5ctc3`	2024-09-10
`LegalEntity:alias`	MULTIKARTA, OOO	eng	us_sam_exclusions	`usgsa-s4mr5ctc3`	2024-09-10
`LegalEntity:alias`	MULTICARTA	eng	us_sam_exclusions	`usgsa-s4mr5cz6n`	2024-09-10
`Organization:alias`	Limited Liability Company "Multicarta"		ua_nsdc_sanctions	`ua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta`	2024-06-25
`Organization:alias`	Общество с ограниченной ответственностью "Мультикарта"		ua_nsdc_sanctions	`ua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta`	2024-06-25
`Organization:alias`	MULTIKARTA, OOO	eng	us_ofac_cons	`ofac-18738`	2023-04-20
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA	eng	us_ofac_cons	`ofac-18738`	2023-04-20
`Organization:alias`	MULTICARTA, LTD	eng	us_ofac_cons	`ofac-18738`	2023-04-20