Statements: BUSINESS-FINANCE LIMITED LIABILITY COMPANY

Canonical ID: NK-JqdbGwJVu6P2AAGaSYnx4E · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Общество с ограниченной ответственностью "Бизнес-Финанс"		ext_gleif	`lei-253400NUHHU2RJ8KWS36`	2024-08-07
`Organization:name`	BUSINESS-FINANCE LIMITED LIABILITY COMPANY		us_trade_csl	`ofac-34995`	2024-05-07
`Organization:name`	BUSINESS-FINANCE LIMITED LIABILITY COMPANY	eng	us_ofac_sdn	`ofac-34995`	2023-04-20
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-ФИНАНС"		ext_ru_egrul	`ru-inn-7707572492`	2023-08-14
`LegalEntity:name`	BUSINESS-FINANCE LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrky6pr`	2024-06-14
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Biznes-finans"	eng	ua_nsdc_sanctions	`ua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans`	2024-03-06
`Organization:name`	Товариство з обмеженою відповідальністю "Бізнес-фінанс"	ukr	ua_nsdc_sanctions	`ua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans`	2023-04-20