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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-eeXTmkrqMuZgCnTdWHck7n
Organization:
alias
общество с ограниченной отвественностью «Проминвест»)
ua_nsdc_sanctions
ua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
2024-03-06
NK-eeXTmkrqMuZgCnTdWHck7n
Organization:
alias
общество с ограниченной отвественностью «Проминвест»
ua_nsdc_sanctions
ua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
2024-03-06
NK-eeXTmkrqMuZgCnTdWHck7n
Organization:
alias
Товариство з обмеженою відповідальністю «Промінвест»
ua_nsdc_sanctions
ua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
2024-03-06
NK-eeXTmkrqMuZgCnTdWHck7n
Organization:
alias
PROMINVEST, OOO
eng
us_ofac_cons
ofac-18780
2023-04-20
NK-eeXTmkrqMuZgCnTdWHck7n
Organization:
alias
PROMINVEST LIMITED LIABILITY COMPANY
eng
us_ofac_cons
ofac-18780
2023-04-20
NK-eeXTmkrqMuZgCnTdWHck7n
LegalEntity:
alias
Prominvest Limited Liability Company, Prominvest, Ooo
nz_russia_sanctions
nz-ru-ent-313-obschestvo-s-ogranichennoi-otvetstvennostyu-prominvest
2024-03-21
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