Statements: BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY

Canonical ID: NK-oSy2sJChkcoCCfM2S7DiSM · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	TSENTR TEKHNOLOGII BANKROTSTVA	eng	us_sam_exclusions	`usgsa-s4mrn948s`	2024-11-02
`LegalEntity:alias`	BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtydt7`	2024-11-02
`Organization:alias`	Общество с ограниченной ответственностью "Центр технологий банкротства"		ua_nsdc_sanctions	`ua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva`	2023-04-20
`Organization:alias`	Товариство з обмеженою відповідальністю "Центр технологій банкрутства"		ua_nsdc_sanctions	`ua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva`	2023-04-20
`Organization:alias`	Bankruptcy technology center LLC		ua_nsdc_sanctions	`ua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva`	2023-04-20
`Organization:alias`	Tsentr Tekhnologii Bankrotstva	eng	us_ofac_sdn	`ofac-36428`	2023-04-20