Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS

Canonical ID: NK-UbtiZd5KcsA3NMzPVCjFSc · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Si River Servis"		ua_nsdc_sanctions	`ua-nsdc-33339-tovaristvo-z-obmezenou-vidpovidalnistu-si-river-servis`	2025-08-23
`LegalEntity:alias`	MORE REKA SERVIS		tw_shtc	`tw-shtc-e58e6e2b0d652e39bc04c6a9e752232ed0052bb3`	2025-08-09
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS		tw_shtc	`tw-shtc-e58e6e2b0d652e39bc04c6a9e752232ed0052bb3`	2025-08-09
`LegalEntity:alias`	SEA RIVER SERVICE LLC		tw_shtc	`tw-shtc-e58e6e2b0d652e39bc04c6a9e752232ed0052bb3`	2025-08-09
`LegalEntity:alias`	Море Река Сервис		ca_dfatd_sema_sanctions	`ca-sema-a1b2a4654ff3a2a88e561dfce94a908a030db767`	2025-02-24
`LegalEntity:alias`	ООО		ca_dfatd_sema_sanctions	`ca-sema-a1b2a4654ff3a2a88e561dfce94a908a030db767`	2025-02-24
`Organization:alias`	Obshchestvo S Ogranichennoi Otvetstvennostiu More Reka Servis	eng	us_ofac_sdn	`ofac-50592`	2024-09-10
`Organization:alias`	More Reka Servis	eng	us_ofac_sdn	`ofac-50592`	2024-09-10
`Organization:alias`	Sea River Service LLC	eng	us_ofac_sdn	`ofac-50592`	2024-09-10