Statements: Limited Liability Company Garantiya

Canonical ID: NK-mnfQZpA9AywFJvTq9qHnmP · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Limited Liability Company "Garantiya"		ua_nsdc_sanctions	`ua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia`	2023-05-22
`Organization:alias`	Общество с ограниченной ответственностью "Гарантия"		ua_nsdc_sanctions	`ua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia`	2023-05-22
`Organization:alias`	Товариство з обмеженою відповідальністю "Гарантія"		ua_nsdc_sanctions	`ua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia`	2023-05-22
`LegalEntity:alias`	LIMITED LIABILITY COMPANY GARANTIYA	eng	us_sam_exclusions	`usgsa-s4mrty1ts`	2024-11-02
`LegalEntity:alias`	LIMITED LIABILITY COMPANY GARANTIYA	eng	us_sam_exclusions	`usgsa-s4mrty6r1`	2024-11-02
`LegalEntity:alias`	GARANTIYA OOO	eng	us_sam_exclusions	`usgsa-s4mrpc31w`	2024-11-02
`Organization:alias`	Garantiya OOO	eng	us_ofac_sdn	`ofac-40810`	2023-04-20