Statements: Limited Liability Company Afinor

Canonical ID: NK-bGEGWbyJ4rLLLBjuhFSNvA · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	LIMITED LIABILITY COMPANY AFINOR		us_trade_csl	`ofac-50010`	2024-08-23
`Organization:name`	Limited Liability Company Afinor	eng	us_ofac_sdn	`ofac-50010`	2024-08-23
`Organization:name`	Общество С Ограниченной Ответственностью Афинор	rus	us_ofac_sdn	`ofac-50010`	2024-08-23
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФИНОР"		ext_ru_egrul	`ru-inn-5005028619`	2025-07-21
`LegalEntity:name`	LIMITED LIABILITY COMPANY AFINOR	eng	us_sam_exclusions	`usgsa-s4mrtlmz3`	2024-09-21
`LegalEntity:name`	LIMITED LIABILITY COMPANY AFINOR		tw_shtc	`tw-shtc-24a0bf65b7c2860a2e5869941b5a750e2c7d06d9`	2025-07-21