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Canonical ID: NK-9VGRo3tEVsUwwvWD7JbFFf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | OOO Yakht-Treid | eng | us_ofac_sdn | ofac-37220 | |||
Organization:name | ООО ЯХТ-ТРЕЙД | eng | us_ofac_sdn | ofac-37220 | |||
Company:name | Yakht-Trade OOO | permid | permid-5083147456 | ||||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Iakht-treid" | eng | ua_nsdc_sanctions | ua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd | |||
Organization:name | Товариство з обмеженою відповідальністю "Яхт-трейд" | ukr | ua_nsdc_sanctions | ua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd | |||
Organization:name | OOO YAKHT-TREID | us_trade_csl | ofac-37220 | ||||
LegalEntity:name | OOO YAKHT-TREID | eng | us_sam_exclusions | usgsa-s4mrn705f | |||
LegalEntity:name | YAKHT TREID | eng | us_sam_exclusions | usgsa-s4mrtyf02 | |||
Company:name | ООО "ЯХТ-ТРЕЙД" | ext_ru_egrul | ru-inn-7743794726 | ||||