Statements: OOO Tamozhennaya Karta

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`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
`Organization:alias`	Tamozhennaya Karta	eng	us_ofac_sdn	`ofac-34502`	2023-04-20