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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-7phNzfL3T2Q9sLQbBUmMMt | Organization:name | LIMITED LIABILITY CORPORATION TRADING HOUSE EPK | eng | us_ofac_sdn | ofac-46410 | ||||
| NK-7phNzfL3T2Q9sLQbBUmMMt | Organization:name | Товариство з обмеженою відповідальністю "Торговий дім ЄПК" | ukr | ua_nsdc_sanctions | ua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk | ||||
| NK-7phNzfL3T2Q9sLQbBUmMMt | Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim YePK" | eng | ua_nsdc_sanctions | ua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk | ||||
| NK-7phNzfL3T2Q9sLQbBUmMMt | Organization:name | EPK TRADING HOUSE LLC | eng | ua_nabc_sanctions | ua-nazk-company-6820 | ||||
| NK-7phNzfL3T2Q9sLQbBUmMMt | Organization:name | ТОВ "ТОРГОВИЙ ДІМ ЄПК" | ukr | ua_nabc_sanctions | ua-nazk-company-6820 | ||||
| NK-7phNzfL3T2Q9sLQbBUmMMt | Organization:name | ООО "ТОРГОВЫЙ ДОМ ЕПК" | rus | ua_nabc_sanctions | ua-nazk-company-6820 | ||||
| NK-7phNzfL3T2Q9sLQbBUmMMt | Organization:name | LIMITED LIABILITY CORPORATION TRADING HOUSE EPK | us_trade_csl | ofac-46410 | |||||