Statements: Ineko LLC

Canonical ID: NK-jqireKVawqSa25uAqNEQNd · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Общество с ограниченной ответственностью "Инеко"		ua_nsdc_sanctions	`ua-nsdc-18765-tovaristvo-z-obmezenou-vidpovidalnistu-ineko`	2023-04-20
`Organization:alias`	Товариство з обмеженою відповідальністю "Інеко"		ua_nsdc_sanctions	`ua-nsdc-18765-tovaristvo-z-obmezenou-vidpovidalnistu-ineko`	2023-04-20
`Organization:alias`	Ineko LLC		ua_nsdc_sanctions	`ua-nsdc-18765-tovaristvo-z-obmezenou-vidpovidalnistu-ineko`	2023-04-20
`LegalEntity:alias`	OOO Ineko		us_trade_csl	`trade-csl-3c2ac66f1570f88cfab48ca40fafc832984bb9d1ef1ef63fe73028a6`	2023-05-27
`Organization:alias`	ООО Инеко	eng	us_ofac_sdn	`ofac-51334`	2024-10-30
`Organization:alias`	OOO Ineko	eng	us_ofac_sdn	`ofac-51334`	2024-10-30