Statements: Limited Liability Company Nemchinovo Investments

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6sb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd7x
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18580-tovaristvo-z-obmezenou-vidpovidalnistu-nemcinovo-investments
Organization:topicssanctionus_trade_cslofac-35324
Organization:topicssanctionengus_ofac_sdnofac-35324
LegalEntity:topicsexport.controltw_shtctw-shtc-f09f664fc3a474700d9ff71be5600867ec8b811b
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