Statements: Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa dyrekt servis"

Canonical ID: NK-ihAHTF6avzcuif7LWiw7p8 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	ALFA-DIRECT SERVICE LLC	eng	us_ofac_sdn	`ofac-34704`	2023-04-20
`Organization:alias`	THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE	eng	us_ofac_sdn	`ofac-34704`	2023-04-20
`LegalEntity:alias`	ALFA-DIRECT SERVICE LLC	eng	us_sam_exclusions	`usgsa-s4mrn93pj`	2024-11-02
`LegalEntity:alias`	THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE	eng	us_sam_exclusions	`usgsa-s4mrn93pj`	2024-11-02
`LegalEntity:alias`	ALFA-DIRECT	eng	us_sam_exclusions	`usgsa-s4mrtycwf`	2024-11-02
`Organization:alias`	Товариство з обмеженою відповідальністю "Альфа директ сервіс"		ua_nsdc_sanctions	`ua-nsdc-18664-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-direkt-servis`	2023-04-20
`Organization:alias`	Alfa direct service LLC		ua_nsdc_sanctions	`ua-nsdc-18664-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-direkt-servis`	2023-04-20
`Organization:alias`	Общество с ограниченной ответственностью "Альфа директ сервис"		ua_nsdc_sanctions	`ua-nsdc-18664-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-direkt-servis`	2023-04-20