Canonical ID: NK-oTEZBM9hHeDYcffibZjeSW
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:notes | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-20003 | |||
LegalEntity:notes | (also LESPROMPROTSESSING, ZAO) | eng | us_sam_exclusions | usgsa-s4mr5czl6 | |||
LegalEntity:notes | (also LESPROMPROTSESSING, ZAO) | eng | us_sam_exclusions | usgsa-s4mr5czl4 | |||
LegalEntity:notes | (also LESPROMPROTSESSING, ZAO) | eng | us_sam_exclusions | usgsa-s4mr5czl5 | |||
LegalEntity:notes | (also CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING', LESPROMPROCESSING CJSC, CJSC LESPROMPROCESSING, LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)) | eng | us_sam_exclusions | usgsa-s4mr5csb8 | |||
LegalEntity:notes | (also LESPROMPROTSESSING, ZAO) | eng | us_sam_exclusions | usgsa-s4mr5czl7 |