Statements: TAMOZHENNAYA KARTA

Canonical ID: NK-GPBK5kazax2ci7mpMRGTB4 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Tamozhennaya Karta	eng	us_ofac_sdn	`ofac-34502`	2023-04-20
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Tamozhenna karta"		ua_nsdc_sanctions	`ua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta`	2025-05-28
`LegalEntity:alias`	TAMOZHENNAYA KARTA		tw_shtc	`tw-shtc-bf7bd783d8c92d3f821d76cbaab0e00da91131d7`	2025-08-09