Statements: LIMITED LIABILITY COMPANY DM

Canonical ID: NK-44AeMFPaVeGffQWsan644K · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	5e620b2cc0ec88e99a2ae94189b3419fec206e2a	eng	us_ofac_sdn	`ofac-42022`	2023-11-17
`LegalEntity:id`	37eb311b6bb3ab61ce388a1e03174ef1e398c2dd	eng	us_sam_exclusions	`usgsa-s4mrqm7vh`	2024-06-28
`Organization:id`	baf127e86a22e83a6958662286e78e4399d3cb76		ua_nsdc_sanctions	`ua-nsdc-26431-tovaristvo-z-obmezenou-vidpovidalnistu-dm`	2024-03-06
`Organization:id`	29dbe4ab1c5027ba7641438d8c312379a4919a3e		us_trade_csl	`ofac-42022`	2024-05-07