Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA

Canonical ID: NK-hAtSdXa2NUZvbE2PWBobqB · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	OOO OF Vafa	eng	us_ofac_sdn	`ofac-50589`	2024-09-10
`Organization:alias`	Obshchestvo S Ogranichennoi Otvetstvennostiu Optovaia Firma Vafa	eng	us_ofac_sdn	`ofac-50589`	2024-09-10
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA		tw_shtc	`tw-shtc-3e860065eb44d1517f41d5da23c7491672cedb4e`	2025-08-09
`LegalEntity:alias`	OOO OF VAFA		tw_shtc	`tw-shtc-3e860065eb44d1517f41d5da23c7491672cedb4e`	2025-08-09