Statements: Limited Liability Company Aforra Property

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Товариство з обмеженою відповідальністю "Афорра Проперті"	ukr	ua_nsdc_sanctions	`ua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti`	2023-04-20
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Aforra Properti"	eng	ua_nsdc_sanctions	`ua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti`	2024-03-06
`LegalEntity:name`	AFORRA PROPERTI OOO	eng	us_sam_exclusions	`usgsa-s4mrty1v0`	2024-11-02
`LegalEntity:name`	AFORRA PROPERTI OOO	eng	us_sam_exclusions	`usgsa-s4mrty6r8`	2024-11-02
`LegalEntity:name`	LIMITED LIABILITY COMPANY AFORRA PROPERTY	eng	us_sam_exclusions	`usgsa-s4mrpc320`	2024-06-14
`Organization:name`	LIMITED LIABILITY COMPANY AFORRA PROPERTY		us_trade_csl	`ofac-40814`	2024-05-07
`Organization:name`	Limited Liability Company Aforra Property	eng	us_ofac_sdn	`ofac-40814`	2023-04-20