Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL

Canonical ID: NK-fSEnZPj8ueaXi2ucYVNuFn · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Obshchestvo s Ogranichennoi Otvetstvennostyu Ionov Transkontinental	eng	us_ofac_sdn	`ofac-36138`	2023-04-20
`Organization:alias`	Общество с Ограниченной Ответственностью Ионов Трансконтинентал	rus	us_ofac_sdn	`ofac-36138`	2023-04-20
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Ionov transkontynental"		ua_nsdc_sanctions	`ua-nsdc-18947-tovaristvo-z-obmezenou-vidpovidalnistu-ionov-transkontinental`	2025-05-28