Statements: LIMITED LIABILITY COMPANY KAPITAL GRUPP

Canonical ID: NK-iDQSCa9jEXERmPGnj2mccV · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	LIMITED LIABILITY COMPANY KAPITAL GRUPP	eng	us_ofac_sdn	`ofac-50344`	2024-08-23
`Organization:name`	Общество C Ограниченной Ответственностью Капитал Групп	eng	us_ofac_sdn	`ofac-50344`	2024-08-23
`Organization:name`	LIMITED LIABILITY COMPANY KAPITAL GRUPP		us_trade_csl	`ofac-50344`	2024-08-23
`LegalEntity:name`	LIMITED LIABILITY COMPANY KAPITAL GRUPP	eng	us_sam_exclusions	`usgsa-s4mrtln6t`	2024-09-21