Statements: Limited Liability Company Aforra Property

Canonical ID: NK-jxiBWq4RNmHVTpD7gMFiKu · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Товариство з обмеженою відповідальністю "Афорра Проперті"		ua_nsdc_sanctions	`ua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti`	2023-05-22
`Organization:alias`	Limited Liability Company "Aforra Property"		ua_nsdc_sanctions	`ua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti`	2023-05-22
`Organization:alias`	Общество с ограниченной ответственностью "Афорра Проперти"		ua_nsdc_sanctions	`ua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti`	2023-05-22
`LegalEntity:alias`	LIMITED LIABILITY COMPANY AFORRA PROPERTY	eng	us_sam_exclusions	`usgsa-s4mrty1v0`	2024-11-02
`LegalEntity:alias`	LIMITED LIABILITY COMPANY AFORRA PROPERTY	eng	us_sam_exclusions	`usgsa-s4mrty6r8`	2024-11-02
`LegalEntity:alias`	AFORRA PROPERTI OOO	eng	us_sam_exclusions	`usgsa-s4mrpc320`	2024-11-02
`Organization:alias`	Aforra Properti OOO	eng	us_ofac_sdn	`ofac-40814`	2023-04-20