Statements: Societatea Cu Raspundere Limitata Project Invest Company

Canonical ID: NK-h7Uj7tzUdkzwKv9kf3BZRY · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Societatea cu Răspundere Limitată PROJECT INVEST COMPANY	ron	ext_md_companies	`oc-companies-md-1017600005284`	2024-06-20
`Organization:name`	Societatea Cu Raspundere Limitata Project Invest Company	eng	us_ofac_sdn	`ofac-36259`	2023-04-20
`LegalEntity:name`	SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY	eng	us_sam_exclusions	`usgsa-s4mrn6zyr`	2024-06-14
`Organization:name`	Prodzhekt invest kompani	eng	ua_nsdc_sanctions	`ua-nsdc-18731-prodzekt-invest-kompani`	2024-03-06
`Organization:name`	Проджект інвест компані	ukr	ua_nsdc_sanctions	`ua-nsdc-18731-prodzekt-invest-kompani`	2023-04-20
`Company:name`	Societatea Cu Raspundere Limitata Project Invest Co		permid	`permid-5082503934`	2024-02-07
`Organization:name`	SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY		us_trade_csl	`ofac-36259`	2024-05-07