Statements: ALFA-LIZING OOO

Canonical ID: NK-jVMrm9AHggJRQbaRxz9t6C · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Alfa-Leasing LLC	eng	us_ofac_sdn	`ofac-34702`	2023-04-20
`Organization:alias`	ALFA-LIZING	eng	us_ofac_sdn	`ofac-34702`	2023-04-20
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa-Lizynh"		ua_nsdc_sanctions	`ua-nsdc-18666-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-lizing`	2025-05-28
`LegalEntity:alias`	ALFA-LEASING LLC		tw_shtc	`tw-shtc-a8a8cf314ac0491aee9fb0e25d2be45d3b2e0716`	2025-08-09