Statements: OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST

Canonical ID: NK-eeXTmkrqMuZgCnTdWHck7n · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18780
LegalEntity:notes(also PROMINVEST, OOO, PROMINVEST LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5ctd0
LegalEntity:notes(also OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST)engus_sam_exclusionsusgsa-s4mr5czbl
LegalEntity:notes(also OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST)engus_sam_exclusionsusgsa-s4mr5czbk
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Raw data: OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST - OpenSanctions