Statements: Taube Precious HK Limited

Canonical ID: NK-F3Qrdvy8XoNakWWoduA3L9 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Taube Precious HK Limited	eng	us_ofac_sdn	`ofac-49167`	2024-06-12
`Organization:name`	TAUBE PRECIOUS HK LIMITED		us_trade_csl	`ofac-49167`	2024-06-12
`Organization:name`	Товариство з обмеженою відповідальністю "Таубе Прешос Ейч-Кей"	ukr	ua_nsdc_sanctions	`ua-nsdc-33342-tovaristvo-z-obmezenou-vidpovidalnistu-taube-presos-ejc-kej`	2025-08-23
`Organization:name`	Taube Precious HK Limited		ua_nsdc_sanctions	`ua-nsdc-33342-tovaristvo-z-obmezenou-vidpovidalnistu-taube-presos-ejc-kej`	2025-08-23
`Company:name`	Taube Precious HK Limited	eng	ext_us_ofac_press_releases	`NK-F3Qrdvy8XoNakWWoduA3L9`	2025-10-29
`LegalEntity:name`	TAUBE PRECIOUS HK LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl8xn`	2024-09-20
`Company:name`	Taube Precious HK Ltd		permid	`permid-5087795017`	2024-11-19