Statements: OOO YUPEL

Canonical ID: NK-6wBn7QUDV7Lweyhc9wd9EL · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	OOO YUPEL	eng	us_ofac_sdn	`ofac-48509`	2024-05-01
`Company:name`	Yupel OOO		permid	`permid-5087196050`	2024-11-19
`Organization:name`	OOO YUPEL		us_trade_csl	`ofac-48509`	2024-05-07
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮПЭЛ"		ext_ru_egrul	`ru-inn-3662175985`	2025-07-21
`LegalEntity:name`	OOO YUPEL		tw_shtc	`tw-shtc-9623f8be988d1b71c52e99061b59961e05b9dc2e`	2025-08-09
`LegalEntity:name`	OOO YUPEL	eng	us_sam_exclusions	`usgsa-s4mrtl4y0`	2024-09-20
`LegalEntity:name`	UPEL	eng	us_sam_exclusions	`usgsa-s4mrtxsgw`	2024-11-01