Statements: ACHIM DEVELOPMENT

Canonical ID: NK-eWzfDBupAtkQnRmMkpC7Ys · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Obshchestvo S Ogranichennoi Otvetstvennostyu 'Achim Development'		us_trade_csl	`trade-csl-f47b6cb1cf4756aee9017cab29b7407f4e045bb39eb321e35c7ed663`	2024-07-05
`LegalEntity:alias`	Achim Development		us_trade_csl	`trade-csl-f47b6cb1cf4756aee9017cab29b7407f4e045bb39eb321e35c7ed663`	2024-07-05
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'	eng	us_ofac_cons	`ofac-19692`	2023-04-20
`Organization:alias`	ACHIM DEVELOPMENT	eng	us_ofac_cons	`ofac-19692`	2023-04-20
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Achim Development"		ua_nsdc_sanctions	`ua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development`	2025-05-28