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Canonical ID: NK-k4yY3ZFURxpF3ZFvPgJrsQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Infrastruktura Molzhaninovo | eng | us_ofac_cons | ofac-18281 | |||
Organization:alias | Infrastruktura Molzhaninovo | eng | us_ofac_sdn | ofac-18281 | |||
Company:alias | OOO Resad | gem_energy_ownership | gem-own-e100001012009 | ||||
Company:alias | OJSC Resad | gem_energy_ownership | gem-own-e100001012009 | ||||
LegalEntity:alias | RESAD LLC | eng | us_sam_exclusions | usgsa-s4mrtyd47 | |||
LegalEntity:alias | RESAD LLC | eng | us_sam_exclusions | usgsa-s4mr5cz2s | |||
LegalEntity:alias | RESAD LLC | eng | us_sam_exclusions | usgsa-s4mr5cz2r | |||
LegalEntity:alias | INFRASTRUKTURA MOLZHANINOVO | eng | us_sam_exclusions | usgsa-s4mr5cs4r | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RESAD LLC RESAD | eng | us_sam_exclusions | usgsa-s4mr5cs4r | |||
LegalEntity:alias | RESAD, OOO | eng | us_sam_exclusions | usgsa-s4mr5cs4r | |||
LegalEntity:alias | RESAD LLC | eng | us_sam_exclusions | usgsa-s4mr5cz2q | |||
LegalEntity:alias | Общество с Ограниченной Ответственностью "Инфраструктура Молжаниново" | ca_dfatd_sema_sanctions | ca-sema-a6d9ebc7727f89ad59fafd2119b9be0577b13660 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Infrastuktura Molozhaninovo" | ua_nsdc_sanctions | ua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo | ||||