Statements: Chechen Mineral Waters Ltd

Canonical ID: NK-T6iQysyNGz3WS5uJysRfRs · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕЧЕНСКИЕ МИНЕРАЛЬНЫЕ ВОДЫ"		ext_ru_egrul	`ru-inn-2029180769`	2023-08-14
`Organization:name`	CHECHEN MINERAL WATERS LTD		us_trade_csl	`ofac-30614`	2024-05-07
`Organization:name`	Chechen Mineral Waters Ltd	eng	us_ofac_sdn	`ofac-30614`	2023-04-20
`LegalEntity:name`	CHECHEN MINERAL WATERS LTD	eng	us_sam_exclusions	`usgsa-s4mrh2k4b`	2024-06-14