Statements: GEA OOO

Canonical ID: NK-YNVh2KXcwZvX9RATMYLaMv · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	LIMITED LIABILITY COMPANY GEA	eng	us_sam_exclusions	`usgsa-s4mrs26cw`	2024-11-01
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA	eng	us_sam_exclusions	`usgsa-s4mrs26cw`	2024-11-01
`LegalEntity:alias`	GEA OOO	eng	us_sam_exclusions	`usgsa-s4mrtxrsj`	2024-11-01
`LegalEntity:alias`	GEA OOO	eng	us_sam_exclusions	`usgsa-s4mrtxrsh`	2024-11-01
`Organization:alias`	Limited Liability Company Gea	eng	us_ofac_sdn	`ofac-45715`	2024-02-23
`Organization:alias`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГЭА	eng	us_ofac_sdn	`ofac-45715`	2024-02-23
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA	eng	us_ofac_sdn	`ofac-45715`	2024-02-23
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "HEA"		ua_nsdc_sanctions	`ua-nsdc-27817-tovaristvo-z-obmezenou-vidpovidalnistu-gea`	2025-05-28