Canonical ID: NK-kgvTtM6DzTDXkXRzpQ3YMG
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | LIMITED LIABILITY COMPANY PROMISING INVESTMENTS | eng | us_ofac_sdn | ofac-34642 | |||
Organization:name | Товариство з обмеженою відповідальністю "Перспективні інвестиції" | ukr | ua_nsdc_sanctions | ua-nsdc-18512-tovaristvo-z-obmezenou-vidpovidalnistu-perspektivni-investicii | |||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Perspektyvni investytsiyi" | eng | ua_nsdc_sanctions | ua-nsdc-18512-tovaristvo-z-obmezenou-vidpovidalnistu-perspektivni-investicii | |||
Organization:name | LIMITED LIABILITY COMPANY PROMISING INVESTMENTS | us_trade_csl | ofac-34642 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСПЕКТИВНЫЕ ИНВЕСТИЦИИ" | ext_ru_egrul | ru-inn-5032218680 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY PROMISING INVESTMENTS | eng | us_sam_exclusions | usgsa-s4mrn93p8 |