Statements: LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:programId`		US-RUSHAR	eng	us_ofac_sdn		`ofac-52186`	2025-06-02
`Organization:programId`		UA-SA1644		ua_nsdc_sanctions		`ua-nsdc-32526-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-linia-investicij`	2025-08-09