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Canonical ID: NK-WuLeLicyX6X9VYjevbn5Zv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also RN-AKTIV OOO, OOO NEFT-AKTIV) | eng | us_sam_exclusions | usgsa-s4mr5ct9z | |||
LegalEntity:notes | (also NEFT-AKTIV LLC) | eng | us_sam_exclusions | usgsa-s4mr5cz43 | |||
LegalEntity:notes | (also NEFT-AKTIV LLC) | eng | us_sam_exclusions | usgsa-s4mr5cz42 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-18297 | |||