Statements: SLAVKALIY

Canonical ID: NK-U4r9pSFpGiNiU8mDBQKHC6 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	FOREIGN LIMITED LIABILITY COMPANY SLAVKALI		us_trade_csl	`ofac-33371`	2024-05-07
`Company:name`	Foreign Limited Liability Company Slavkali	eng	ext_us_ofac_press_releases	`NK-U4r9pSFpGiNiU8mDBQKHC6`	2025-11-03
`LegalEntity:name`	FOREIGN LIMITED LIABILITY COMPANY SLAVKALI	eng	us_sam_exclusions	`usgsa-s4mrvr2fp`	2025-02-18
`LegalEntity:name`	INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY	eng	us_sam_exclusions	`usgsa-s4mrvr3y9`	2025-02-18
`LegalEntity:name`	INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY	eng	us_sam_exclusions	`usgsa-s4mrvr64p`	2025-02-18
`LegalEntity:name`	IOOO SLAVKALI	eng	us_sam_exclusions	`usgsa-s4mrvr3yg`	2025-02-18
`LegalEntity:name`	IOOO SLAVKALI	eng	us_sam_exclusions	`usgsa-s4mrvr64v`	2025-02-18
`Organization:name`	Foreign Limited Liability Company Slavkali	eng	us_ofac_sdn	`ofac-33371`	2023-04-20
`Company:name`	Slavkaliy IOOO		permid	`permid-5060511927`	2023-11-21
`LegalEntity:name`	SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYU	eng	us_sam_exclusions	`usgsa-s4mrvr3yc`	2025-02-18
`LegalEntity:name`	SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYU	eng	us_sam_exclusions	`usgsa-s4mrvr64r`	2025-02-18
`LegalEntity:name`	SLAVKALI IOOO	eng	us_sam_exclusions	`usgsa-s4mrvr3yf`	2025-02-18
`LegalEntity:name`	SLAVKALI IOOO	eng	us_sam_exclusions	`usgsa-s4mrvr64t`	2025-02-18
`LegalEntity:name`	SLAVKALIY	eng	us_sam_exclusions	`usgsa-s4mrvr3yd`	2025-02-18
`LegalEntity:name`	SLAVKALIY	eng	us_sam_exclusions	`usgsa-s4mrvr64s`	2025-02-18
`LegalEntity:name`	SLAVKALY FLLC	eng	us_sam_exclusions	`usgsa-s4mrvr3yh`	2025-02-18
`LegalEntity:name`	SLAVKALY FLLC	eng	us_sam_exclusions	`usgsa-s4mrvr64w`	2025-02-18
`LegalEntity:name`	ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY	eng	us_sam_exclusions	`usgsa-s4mrvr3yb`	2025-02-18
`LegalEntity:name`	ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY	eng	us_sam_exclusions	`usgsa-s4mrvr64q`	2025-02-18
`LegalEntity:name`	ZTAA SLAUKALIY	eng	us_sam_exclusions	`usgsa-s4mrvr3yj`	2025-02-18
`LegalEntity:name`	ZTAA SLAUKALIY	eng	us_sam_exclusions	`usgsa-s4mrvr64x`	2025-02-18

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