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IDPropertyValueLangSource datasetSource IDFirst seen
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:addressPrechistenka st., D. 38, floor 3 room 29, 119034 Moscowengus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:addressEntityaddr-d684c40117667475ee5740cb5b033f2163e079c5engus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:aliasLLC TKKH-Investengus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:aliasOOO TKH-Investengus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:aliasООО ТКХ-Инвестengus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:aliasOOO TKKH-Investengus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:aliasObshchestvo s Ogranichennoi Otvetstvennostyu TKKH-Investengus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:countryruengus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:id0cbc120511eed5c28952b50bb94d8bb6157762cfengus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:id76b16f353f727823b88fbdfabddee8c1ec87f12fus_trade_cslofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:idNumber18935553engus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:incorporationDate2013-11-01engus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:nameLIMITED LIABILITY COMPANY TKKH-INVESTus_trade_cslofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:nameОбщество с Ограниченной Ответственностью ТКХ-Инвестengus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:nameLimited Liability Company TKKH-Investengus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:registrationNumber5137746019989engus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40190engus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:taxNumber7736666723engus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:topicssanctionus_trade_cslofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:topicssanctionengus_ofac_sdnofac-40190
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