Statements: Stratton Investment Group Ltd

Canonical ID: NK-eH25VNrBAczjT86JPNGG3D · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Stratton Investment Group Ltd	eng	us_ofac_sdn	`ofac-40954`	2023-04-20
`Organization:name`	Страттон Інвестмент Груп Лтд	ukr	ua_nsdc_sanctions	`ua-nsdc-22453-stratton-investment-grup-ltd`	2023-04-20
`Organization:name`	Stratton Investment Hrup Ltd	eng	ua_nsdc_sanctions	`ua-nsdc-22453-stratton-investment-grup-ltd`	2024-03-06
`Organization:name`	STRATTON INVESTMENT GROUP LTD		us_trade_csl	`ofac-40954`	2024-05-07
`LegalEntity:name`	STRATTON INVESTMENT GROUP LTD	eng	us_sam_exclusions	`usgsa-s4mrphpg9`	2024-06-14
`Company:name`	STRATTON INVESTMENT GROUP LTD		ext_icij_offshoreleaks	`icijol-55061468`	2023-07-26
`Company:name`	Stratton Investment Group Ltd		permid	`permid-5083861043`	2024-03-14