Statements: OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST

Canonical ID: NK-eeXTmkrqMuZgCnTdWHck7n · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Ooo		nz_russia_sanctions	`nz-ru-ent-313-obschestvo-s-ogranichennoi-otvetstvennostyu-prominvest`	2024-08-14
`LegalEntity:alias`	Prominvest Limited Liability Company		nz_russia_sanctions	`nz-ru-ent-313-obschestvo-s-ogranichennoi-otvetstvennostyu-prominvest`	2024-08-14
`LegalEntity:alias`	Prominvest		nz_russia_sanctions	`nz-ru-ent-313-obschestvo-s-ogranichennoi-otvetstvennostyu-prominvest`	2024-08-14
`Organization:alias`	PROMINVEST LIMITED LIABILITY COMPANY	eng	us_ofac_cons	`ofac-18780`	2023-04-20
`Organization:alias`	PROMINVEST, OOO	eng	us_ofac_cons	`ofac-18780`	2023-04-20
`LegalEntity:alias`	PROMINVEST LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5ctd0`	2024-09-10
`LegalEntity:alias`	PROMINVEST, OOO	eng	us_sam_exclusions	`usgsa-s4mr5ctd0`	2024-09-10
`Organization:alias`	общество с ограниченной отвественностью «Проминвест»		ua_nsdc_sanctions	`ua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest`	2024-03-06
`Organization:alias`	общество с ограниченной отвественностью «Проминвест»)		ua_nsdc_sanctions	`ua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest`	2024-03-06
`Organization:alias`	Товариство з обмеженою відповідальністю «Промінвест»		ua_nsdc_sanctions	`ua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest`	2024-03-06

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