Statements: MULTICARTA, LTD

Canonical ID: NK-iAZU8uxiUNtPt59KiDboWN · 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-18738
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA, MULTICARTA, LTD, MULTIKARTA, OOO)engus_sam_exclusionsusgsa-s4mr5ctc3
LegalEntity:notes(also MULTICARTA)engus_sam_exclusionsusgsa-s4mr5cz6p
LegalEntity:notes(also MULTICARTA)engus_sam_exclusionsusgsa-s4mr5cz6q
LegalEntity:notes(also MULTICARTA)engus_sam_exclusionsusgsa-s4mr5cz6n
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