Statements: LIMITED LIABILITY COMPANY TRANSLINEINVEST

Canonical ID: NK-RRtZTCG557rMfdZFXgPSy8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26380-tovaristvo-z-obmezenou-vidpovidalnistu-translajninvest
Organization:topicssanctionus_trade_cslofac-42204
Organization:topicssanctionengus_ofac_sdnofac-42204
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4s5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2c6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty78g
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Raw data: LIMITED LIABILITY COMPANY TRANSLINEINVEST - OpenSanctions