Statements: Limited Liability Company Aforra Management

Canonical ID: NK-USrd7td46abMbuPgCH2WXr · 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:alias`	Aforra Menedzhment OOO	eng	us_ofac_sdn	`ofac-40788`	2023-04-20
`Organization:alias`	Общество с ограниченной ответственностью "Афорра Менеджмент"		ua_nsdc_sanctions	`ua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment`	2023-05-22
`Organization:alias`	Limited Liability Company "Aforra Management"		ua_nsdc_sanctions	`ua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment`	2023-05-22
`Organization:alias`	Товариство з обмеженою відповідальністю "Афорра Менеджмент"		ua_nsdc_sanctions	`ua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment`	2023-05-22
`LegalEntity:alias`	AFORRA MENEDZHMENT OOO	eng	us_sam_exclusions	`usgsa-s4mrpc317`	2024-11-02