Statements: KRASLESINVEST CJSC

Canonical ID: NK-oQdHhcZbFFjq3qcvuDRHfS · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST	eng	us_ofac_cons	`ofac-18278`	2023-04-20
`Organization:alias`	CJSC KRASLESINVEST	eng	us_ofac_cons	`ofac-18278`	2023-04-20
`Organization:alias`	THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST	eng	us_ofac_cons	`ofac-18278`	2023-04-20
`Organization:alias`	KRASLESINVEST, ZAO	eng	us_ofac_cons	`ofac-18278`	2023-04-20
`Organization:alias`	Aktsionerne tovarystvo "Krasliesinviest"		ua_nsdc_sanctions	`ua-nsdc-13012-akcionerne-tovaristvo-kraslesinvest`	2025-05-28