Statements: LIMITED LIABILITY COMPANY K ARMA

Canonical ID: NK-d38FziHHgd9v9Ybf7jmXLg · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	LIMITED LIABILITY COMPANY K ARMA	eng	us_ofac_sdn	`ofac-48553`	2024-05-01
`LegalEntity:alias`	LLC K.ARMA		us_trade_csl	`trade-csl-12e7909afb7b43987ec4aa9ea0b60b361a77287038d2ed33b982f721`	2024-08-27
`LegalEntity:alias`	OOO K.ARMA		us_trade_csl	`trade-csl-12e7909afb7b43987ec4aa9ea0b60b361a77287038d2ed33b982f721`	2024-08-27
`LegalEntity:alias`	Obshchestvo S Ogranichennoi Otvetstvennostyu K.ARMA		us_trade_csl	`trade-csl-12e7909afb7b43987ec4aa9ea0b60b361a77287038d2ed33b982f721`	2024-08-27
`LegalEntity:alias`	LIMITED LIABILITY COMPANY K ARMA		tw_shtc	`tw-shtc-470942ed6caf0b1d230a62cdb606f62d5af90734`	2025-08-09
`LegalEntity:alias`	Obshchestvo S Ogranichennoi Otvetstvennostyu K.ARMA		tw_shtc	`tw-shtc-462633cc6183882d9696b66c73c80d144e5a98ec`	2025-07-21
`LegalEntity:alias`	OOO K.ARMA		tw_shtc	`tw-shtc-462633cc6183882d9696b66c73c80d144e5a98ec`	2025-07-21
`LegalEntity:alias`	LLC K.ARMA		tw_shtc	`tw-shtc-462633cc6183882d9696b66c73c80d144e5a98ec`	2025-07-21