Statements: OIL ENERDZHI LIMITED LIABILITY COMPANY

Canonical ID: NK-RtJFCKueo4Y9f45JAbVAvK · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	OIL ENERDZHI LIMITED LIABILITY COMPANY	eng	us_ofac_sdn	`ofac-42748`	2023-05-19
`Organization:name`	OIL ENERDZHI LIMITED LIABILITY COMPANY		us_trade_csl	`ofac-42748`	2024-05-07
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI	eng	us_sam_exclusions	`usgsa-s4mrty2hd`	2024-11-02
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI	eng	us_sam_exclusions	`usgsa-s4mrty7dn`	2024-11-02
`LegalEntity:name`	OIL ENERDZHI LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrqm56z`	2024-06-14
`LegalEntity:name`	OIL ENERDZHI OOO	eng	us_sam_exclusions	`usgsa-s4mrty2hc`	2024-11-02
`LegalEntity:name`	OIL ENERDZHI OOO	eng	us_sam_exclusions	`usgsa-s4mrty7dm`	2024-11-02