Statements: OOO ESEFDZHI BALTIKA

Canonical ID: NK-HEy8fUsJeEWH8psNDda2bV · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	OOO Esefdzhi Baltika	eng	us_ofac_sdn	`ofac-48814`	2024-05-01
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Esefdzhi Baltyka"		ua_nsdc_sanctions	`ua-nsdc-33915-tovaristvo-z-obmezenou-vidpovidalnistu-esefdzi-baltika`	2025-10-31
`LegalEntity:alias`	OOO ESEFDZHI BALTIKA		tw_shtc	`tw-shtc-54d5d64e5b4014fa0f4179ad6353bd8abbc625c8`	2025-08-09