Statements: RESAD LLC

Canonical ID: NK-k4yY3ZFURxpF3ZFvPgJrsQ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Infrastruktura Molzhaninovo	eng	us_ofac_sdn	`ofac-18281`	2023-04-20
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Infrastuktura Molozhaninovo"		ua_nsdc_sanctions	`ua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo`	2025-05-28
`LegalEntity:alias`	Общество с Ограниченной Ответственностью "Инфраструктура Молжаниново"		ca_dfatd_sema_sanctions	`ca-sema-a6d9ebc7727f89ad59fafd2119b9be0577b13660`	2024-08-06
`LegalEntity:alias`	INFRASTRUKTURA MOLZHANINOVO		tw_shtc	`tw-shtc-b9bbcb9b47231a02c48706e7d0378e1ebe5fa381`	2025-08-09
`LegalEntity:alias`	RESAD LLC		tw_shtc	`tw-shtc-b9bbcb9b47231a02c48706e7d0378e1ebe5fa381`	2025-08-09
`LegalEntity:alias`	LLC RESAD		tw_shtc	`tw-shtc-b9bbcb9b47231a02c48706e7d0378e1ebe5fa381`	2025-08-09
`Company:alias`	OOO Resad		gem_energy_ownership	`gem-own-e100001012009`	2024-06-30
`Company:alias`	OJSC Resad		gem_energy_ownership	`gem-own-e100001012009`	2024-06-30
`Organization:alias`	Infrastruktura Molzhaninovo	eng	us_ofac_cons	`ofac-18281`	2023-04-20