Statements: Concern Morinformsystem Agat Joint Stock Company

Canonical ID: NK-kcv6RqVGDKbWMaXuKYcziS · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	JSC Kontsern Morinformsistema Agat	jpn	jp_mof_sanctions	`ja-mof-0546d86933c94afb42ac89993b6adbaee4e11d1b`	2024-02-29
`LegalEntity:alias`	（別称、モリンシス・アガト）	jpn	jp_mof_sanctions	`ja-mof-0546d86933c94afb42ac89993b6adbaee4e11d1b`	2023-05-26
`LegalEntity:alias`	Aktsionernoe Obshchestvo Kontsern “Morinformsistema – Agat”)	jpn	jp_mof_sanctions	`ja-mof-0546d86933c94afb42ac89993b6adbaee4e11d1b`	2024-02-29
`LegalEntity:alias`	Morinsis-agat	jpn	jp_mof_sanctions	`ja-mof-0546d86933c94afb42ac89993b6adbaee4e11d1b`	2024-02-29
`LegalEntity:alias`	Акционерное Общество "Концерн "Моринформсистема - Агат"		ca_dfatd_sema_sanctions	`ca-sema-0a7a6a77904c5bd1f64020ad9fc02b2a326ce9c5`	2024-08-06
`Organization:alias`	Акционерное общество "Концерн "Моринсис - агат"		ua_nsdc_sanctions	`ua-nsdc-18863-akcionerne-tovaristvo-koncern-morinsis-agat`	2023-04-20
`Organization:alias`	Акціонерне товариство "Концерн "Моринсіс - агат"		ua_nsdc_sanctions	`ua-nsdc-18863-akcionerne-tovaristvo-koncern-morinsis-agat`	2023-04-20
`Organization:alias`	Мorinsis-agat concern JSC		ua_nsdc_sanctions	`ua-nsdc-18863-akcionerne-tovaristvo-koncern-morinsis-agat`	2023-04-20
`LegalEntity:alias`	AO Kontsern Morinsis-Agat		us_trade_csl	`trade-csl-da30fd3512045eabd86303d6aa728c0c000510c8c9faa9ae08e92ce8`	2023-05-25
`LegalEntity:alias`	Concern Morinformsystem Agat JSC		us_trade_csl	`trade-csl-da30fd3512045eabd86303d6aa728c0c000510c8c9faa9ae08e92ce8`	2023-05-25
`LegalEntity:alias`	JSC Kontsern Morinformsistema Agat		us_trade_csl	`trade-csl-da30fd3512045eabd86303d6aa728c0c000510c8c9faa9ae08e92ce8`	2023-05-25
`LegalEntity:alias`	Concern Agat		us_trade_csl	`trade-csl-da30fd3512045eabd86303d6aa728c0c000510c8c9faa9ae08e92ce8`	2023-05-25
`LegalEntity:alias`	AO Kontsern Morinformsistema-Agat		us_trade_csl	`trade-csl-da30fd3512045eabd86303d6aa728c0c000510c8c9faa9ae08e92ce8`	2023-05-25
`LegalEntity:alias`	Kontsern Agat		us_trade_csl	`trade-csl-da30fd3512045eabd86303d6aa728c0c000510c8c9faa9ae08e92ce8`	2023-05-25
`Organization:alias`	Morinsis-agat	fra	fr_tresor_gels_avoir	`fr-ga-6541`	2023-04-20
`Organization:alias`	Aktsionernoe Obshchestvo Kontsern "Morinformsistema – Agat"	fra	fr_tresor_gels_avoir	`fr-ga-6541`	2023-04-20
`Organization:alias`	Aktsionernoe Obshchestvo Kontsern "Morinformsistema – Agat"		mc_fund_freezes	`mc-freezes-86b132aff8fe469ece69c7cf3a4a61ff19774d5b`	2024-08-14
`Organization:alias`	Morinsis-agat		mc_fund_freezes	`mc-freezes-86b132aff8fe469ece69c7cf3a4a61ff19774d5b`	2024-08-14
`LegalEntity:alias`	Моринсис – Агат	rus	ch_seco_sanctions	`ch-seco-60727`	2023-04-20
`LegalEntity:alias`	Morinsis-agat		ch_seco_sanctions	`ch-seco-60727`	2023-04-20
`LegalEntity:alias`	Aktsionernoe Obshchestvo Kontsern “Morinformsistema – Agat”	eng	ch_seco_sanctions	`ch-seco-60727`	2023-05-31
`LegalEntity:alias`	Акционерное Общество Концерн “Моринформсистема – Агат”	rus	ch_seco_sanctions	`ch-seco-60727`	2023-05-31
`Organization:alias`	JSC Kontsern Morinformsistema Agat	eng	us_ofac_sdn	`ofac-40318`	2023-04-20

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