Statements: ZAO Vneshtorgservis

Canonical ID: NK-XKa2MueYtXHXmRhbKPhbNr · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ZAO Vneshtorgservis	eng	us_ofac_sdn	`ofac-23575`	2023-04-20
`Organization:name`	Zakryte aktsionerne tovarystvo "Vnieshtorhservis"	eng	ua_nsdc_sanctions	`ua-nsdc-14231-zakrite-akcionerne-tovaristvo-vnestorgservis`	2024-03-19
`Organization:name`	Закрите акціонерне товариство "Внєшторгсервіс"	ukr	ua_nsdc_sanctions	`ua-nsdc-14231-zakrite-akcionerne-tovaristvo-vnestorgservis`	2024-03-19
`LegalEntity:name`	ZAO Vneshtorgservis		us_trade_csl	`trade-csl-2cfb3e31c36129b9c2a9daa52a278f2ecfa3807476cf584533dc017d`	2023-05-27
`Organization:name`	ZAO VNESHTORGSERVIS		us_trade_csl	`ofac-23575`	2024-05-07
`LegalEntity:name`	ZAO VNESHTORGSERVIS	eng	us_sam_exclusions	`usgsa-s4mr6hj1z`	2024-06-14