Statements: Lobaye Invest Sarlu

Canonical ID: NK-dorqgUMr4UGrdBxqQym9Uy · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Lobaie Invest Sarl		ca_dfatd_sema_sanctions	`ca-sema-b74f2baa5b81b03644cb302fb2cc4cef49abdbb9`	2025-03-03
`LegalEntity:alias`	Лобає Інвест Сарл		ca_dfatd_sema_sanctions	`ca-sema-b74f2baa5b81b03644cb302fb2cc4cef49abdbb9`	2025-03-03
`LegalEntity:alias`	Lobaye Invest		ca_dfatd_sema_sanctions	`ca-sema-b74f2baa5b81b03644cb302fb2cc4cef49abdbb9`	2025-03-03
`Organization:alias`	Lobaye Invest Sarl	eng	us_ofac_sdn	`ofac-29869`	2023-04-20
`Organization:alias`	Lobaye Invest Sarlu	eng	us_ofac_sdn	`ofac-29869`	2023-04-20
`Organization:alias`	Lobaie Invest Sarl		ua_nsdc_sanctions	`ua-nsdc-21228-lobae-invest-sarl`	2025-05-28