Statements: Limited Liability Company ITC

Canonical ID: NK-cStbYZCNgiXy26AUgYsQDL · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Ai Ti Si"		ua_nsdc_sanctions	`ua-nsdc-23948-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si`	2025-05-28
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Ai-Ti-Si"		ua_nsdc_sanctions	`ua-nsdc-24218-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si`	2025-05-28
`LegalEntity:alias`	AI TI SI		tw_shtc	`tw-shtc-0b1ede4254e537ebdd38671c1daf8c3651a726cc`	2025-08-09
`LegalEntity:alias`	AITISI		tw_shtc	`tw-shtc-baa1aca1ce8bbec0abc2524f0d5dbe441aa3ff1e`	2025-08-09
`Organization:alias`	AiTiSi	eng	us_ofac_sdn	`ofac-47674`	2024-02-23
`Organization:alias`	Ai Ti Si	eng	us_ofac_sdn	`ofac-47676`	2024-02-23