Statements: Neptunus LLC

Canonical ID: NK-FW5e3NsNG4JxZ298rGrmmb · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	c48f7497df8f10131275ea9d3243a9d3d3c4bff5		eu_fsf	`eu-fsf-eu-10041-6`	2025-05-16
`Organization:modifiedAt`	2023-04-24		eu_fsf	`eu-fsf-eu-10041-6`	2025-05-13
`Organization:name`	Société Neptunus LLC	fra	eu_fsf	`eu-fsf-eu-10041-6`	2023-05-02
`Organization:name`	Društvo Neptunus LLC	hrv	eu_fsf	`eu-fsf-eu-10041-6`	2023-05-02
`Organization:name`	Družba Neptunus LLC	slv	eu_fsf	`eu-fsf-eu-10041-6`	2023-05-02
`Organization:name`	شركة نبتونوس المحدودة المسؤولية	ara	eu_fsf	`eu-fsf-eu-10041-6`	2023-05-02
`Organization:name`	sociedad de responsabilidad limitada Neptunus	spa	eu_fsf	`eu-fsf-eu-10041-6`	2023-05-02
`Organization:name`	Neptunus LLC	eng	eu_fsf	`eu-fsf-eu-10041-6`	2023-05-02
`Organization:name`	Společnost Neptunus LLC	ces	eu_fsf	`eu-fsf-eu-10041-6`	2023-05-02
`Organization:name`	Przedsiębiorstwo Neptunus LLC	pol	eu_fsf	`eu-fsf-eu-10041-6`	2023-05-02
`Organization:name`	Дружество Neptunus LLC	bul	eu_fsf	`eu-fsf-eu-10041-6`	2023-05-02
`Organization:name`	Società Neptune LLC	ita	eu_fsf	`eu-fsf-eu-10041-6`	2023-05-02
`Organization:name`	Spoločnosť Neptunus LLC	slk	eu_fsf	`eu-fsf-eu-10041-6`	2023-05-02
`Organization:name`	Neptune LLC company	eng	eu_fsf	`eu-fsf-eu-10041-6`	2023-05-02
`Organization:name`	societatea Neptune SRL	ron	eu_fsf	`eu-fsf-eu-10041-6`	2023-05-02
`Organization:name`	Neptunus SRL	ron	eu_fsf	`eu-fsf-eu-10041-6`	2023-05-02
`Organization:name`	Εταιρεία Neptunus LLC	ell	eu_fsf	`eu-fsf-eu-10041-6`	2023-05-02
`Organization:name`	نبتونس أوفرسيز المحدودة	ara	eu_fsf	`eu-fsf-eu-10041-6`	2023-05-02
`Organization:notes`	co-founded by Taher Al-Kayali		eu_fsf	`eu-fsf-eu-10041-6`	2024-03-28
`Organization:notes`	co-founded by Taher Al-Kayali. Place of registration: Lattakia, Syria; Date of registration: 2017		eu_fsf	`eu-fsf-eu-10041-6`	2024-03-28
`Organization:notes`	LLC: limited liability company		eu_fsf	`eu-fsf-eu-10041-6`	2024-03-28
`Organization:programId`	EU-SYR		eu_fsf	`eu-fsf-eu-10041-6`	2025-05-16
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-10041-6`	2023-05-02

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