Canonical ID: NK-fxzGHo3Brtk3cRkE6WFdEL
· Entity type: Company
(reference)
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 | ||||
Organization:alias | Товариство з обмеженою відповідальністю "Діджитал Інвест" | ua_nsdc_sanctions | ua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest | ||||
Organization:alias | Limited Liability Company "Digital Invest" | ua_nsdc_sanctions | ua-nsdc-26355-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-invest | ||||
LegalEntity:alias | OOO DIDZHITAL INVEST | eng | us_sam_exclusions | usgsa-s4mrph4pw | |||
LegalEntity:alias | DIGITAL INVEST LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrty28z | |||
LegalEntity:alias | DIGITAL INVEST LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrty767 | |||
Organization:alias | OOO Didzhital Invest | eng | us_ofac_sdn | ofac-42032 |