Statements: OOO NEFT-AKTIV

Canonical ID: NK-WuLeLicyX6X9VYjevbn5Zv · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:name`		Neft-Aktiv LLC		us_trade_csl		`trade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab`	2024-07-05
`Organization:name`		NEFT-AKTIV LLC		us_trade_csl		`ofac-18297`	2024-05-07