Statements: Limited Liability Company Nemchinovo Investments

Canonical ID: NK-mQCD8uL7XJVY2UEjFyc2Rb · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Общество с ограниченной ответственностью "Немчиново инвестментс"		ua_nsdc_sanctions	`ua-nsdc-18580-tovaristvo-z-obmezenou-vidpovidalnistu-nemcinovo-investments`	2023-04-20
`Organization:alias`	Nemchinovo investments LLC		ua_nsdc_sanctions	`ua-nsdc-18580-tovaristvo-z-obmezenou-vidpovidalnistu-nemcinovo-investments`	2023-04-20
`Organization:alias`	Товариство з обмеженою відповідальністю "Немчиново інвестментс"		ua_nsdc_sanctions	`ua-nsdc-18580-tovaristvo-z-obmezenou-vidpovidalnistu-nemcinovo-investments`	2023-04-20
`Organization:alias`	Nemchinovo Investments OOO	eng	us_ofac_sdn	`ofac-35324`	2023-04-20
`Organization:alias`	общество с ограниченной ответственностью немчиново инвестментс	eng	us_ofac_sdn	`ofac-35324`	2023-04-20
`LegalEntity:alias`	NEMCHINOVO INVESTMENTS OOO	eng	us_sam_exclusions	`usgsa-s4mrky6sb`	2024-11-02