Statements: Digital Invest Limited Liability Company

Canonical ID: NK-fxzGHo3Brtk3cRkE6WFdEL · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Общество с ограниченной ответственностью "Диджитал Инвест"		ua_nsdc_sanctions	`ua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest`	2023-12-05
`Organization:alias`	Товариство з обмеженою відповідальністю "Діджитал Інвест"		ua_nsdc_sanctions	`ua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest`	2023-12-05
`Organization:alias`	Limited Liability Company "Digital Invest"		ua_nsdc_sanctions	`ua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest`	2023-12-05
`LegalEntity:alias`	OOO DIDZHITAL INVEST	eng	us_sam_exclusions	`usgsa-s4mrph4pw`	2024-11-02
`LegalEntity:alias`	DIGITAL INVEST LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty28z`	2024-11-02
`LegalEntity:alias`	DIGITAL INVEST LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty767`	2024-11-02
`Organization:alias`	OOO Didzhital Invest	eng	us_ofac_sdn	`ofac-42032`	2023-04-20