Statements: Limited Liability Company Nemchinovo Investments

Canonical ID: NK-mQCD8uL7XJVY2UEjFyc2Rb · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Nemchynovo investments"		ua_nsdc_sanctions	`ua-nsdc-18580-tovaristvo-z-obmezenou-vidpovidalnistu-nemcinovo-investments`	2025-05-28
`Organization:alias`	Nemchinovo Investments OOO	eng	us_ofac_sdn	`ofac-35324`	2023-04-20
`Organization:alias`	общество с ограниченной ответственностью немчиново инвестментс	rus	us_ofac_sdn	`ofac-35324`	2023-04-20
`LegalEntity:alias`	NEMCHINOVO INVESTMENTS OOO		tw_shtc	`tw-shtc-f09f664fc3a474700d9ff71be5600867ec8b811b`	2025-08-09