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Canonical ID: NK-KcWVfiucBgSVnXuQ8Fo6VK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | TABAK INVEST LLC | us_trade_csl | ofac-46222 | ||||
Company:name | Tabak-Invest OOO | permid | permid-5086922212 | ||||
Company:name | Tabak Invest LLC | eng | ext_us_ofac_press_releases | NK-KcWVfiucBgSVnXuQ8Fo6VK | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST | eng | us_sam_exclusions | usgsa-s4mrvqpf3 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST | eng | us_sam_exclusions | usgsa-s4mrvqqq3 | |||
LegalEntity:name | TABAK INVEST LLC | eng | us_sam_exclusions | usgsa-s4mrvqgth | |||
LegalEntity:name | TABAK INVEST LLC | eng | us_sam_exclusions | usgsa-s4mrvqj6q | |||
Organization:name | Tabak Invest LLC | eng | us_ofac_sdn | ofac-46222 | |||
Organization:name | ООО Табак Инвест | rus | us_ofac_sdn | ofac-46222 | |||