Statements: LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY

Canonical ID: NK-bRE4hScLBpkVNhvJUR8yrF · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	4cdb309b82fecee398b1a4f907953451594d843f	us_trade_csl	`ofac-52186`	2025-01-15
`Organization:name`	LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY	us_trade_csl	`ofac-52186`	2025-01-15
`Organization:topics`	sanction	us_trade_csl	`ofac-52186`	2025-07-17