Statements: LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC

Canonical ID: NK-RbkaBknwZYAVL5c6PE4osW · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC		us_trade_csl	`ofac-47835`	2024-05-07
`LegalEntity:name`	LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC	eng	us_sam_exclusions	`usgsa-s4mrs26s5`	2024-06-14
`Organization:name`	Общество С Ограниченной Ответственностью Управляющая Компания ЮГК	eng	us_ofac_sdn	`ofac-47835`	2024-02-23
`Organization:name`	Limited Liability Company Management Company UGC	eng	us_ofac_sdn	`ofac-47835`	2024-02-23