Statements: Tachio Trading Ltd

Canonical ID: NK-LvAMtbVT6pHovMRweYkJwR · Entity type: Organization (reference)

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

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	92d21c101f244ce2789cc9da04f44a7be5195251	ann_graph_topics	`NK-LvAMtbVT6pHovMRweYkJwR`	2025-09-09
`Company:id`	30948cd640af9dd16948ecd2b6e453e4477d8eb5	ua_war_sanctions_api	`ua-ws-manager-1456`	2025-09-12
`Organization:id`	7637ea2ee5b02a37d506a7ea6d7ff98172027c9c	ua_war_sanctions	`ua-ws-52fd22934958337434dba2000b5c19d153ff24ee`	2025-08-22