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Canonical ID: NK-2Uikrh86ooTi8Edk2rY7NG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT | tw_shtc | tw-shtc-034c85f989e53b35b0af9173486c3b91661cbbff | ||||
LegalEntity:alias | LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT | tw_shtc | tw-shtc-034c85f989e53b35b0af9173486c3b91661cbbff | ||||
LegalEntity:alias | LLC MA TVERNEFTEPRODUCT | tw_shtc | tw-shtc-034c85f989e53b35b0af9173486c3b91661cbbff | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Zbutove obiednannia "Tvernieftieprodukt" | ua_nsdc_sanctions | ua-nsdc-12883-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-tvernefteprodukt | ||||
LegalEntity:alias | LLC MA Tvernefteproduct | us_trade_csl | trade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9 | ||||
LegalEntity:alias | Limited Liability Company Marketing Association Tvernefteproduct | us_trade_csl | trade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9 | ||||
Organization:alias | LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT | eng | us_ofac_sdn | ofac-23570 | |||
Organization:alias | LLC MA TVERNEFTEPRODUCT | eng | us_ofac_sdn | ofac-23570 | |||
Organization:alias | Sbytovoe Obyedinenie Tvernefteprodukt | eng | us_ofac_sdn | ofac-23570 | |||
Organization:alias | LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT | eng | us_ofac_cons | ofac-23570 | |||
Organization:alias | LLC MA TVERNEFTEPRODUCT | eng | us_ofac_cons | ofac-23570 | |||
Organization:alias | Sbytovoe Obyedinenie Tvernefteprodukt | eng | us_ofac_cons | ofac-23570 | |||