Statements: Limited Liability Company Aforra Development

Canonical ID: NK-NyDAxTWpGdgExoXmktgJ4E · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Товариство з обмеженою відповідальністю "Афорра Девелопмент"	ukr	ua_nsdc_sanctions	`ua-nsdc-22411-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-development`	2023-04-20
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Aforra Development"	eng	ua_nsdc_sanctions	`ua-nsdc-22411-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-development`	2024-03-06
`Organization:name`	LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT		us_trade_csl	`ofac-40790`	2024-05-07
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФОРРА ДЕВЕЛОПМЕНТ"		ext_ru_egrul	`ru-inn-7706418970`	2023-08-14
`LegalEntity:name`	LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mrpc319`	2024-06-14
`Organization:name`	Limited Liability Company Aforra Development	eng	us_ofac_sdn	`ofac-40790`	2023-04-20