Statements: OOO TKKH-INVEST

Canonical ID: NK-fGBxcKjCuoMm23LSPkzWEA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:registrationNumber5137746019989engus_ofac_sdnofac-40190
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40190us_ofac_sdnofac-40190
Company:sourceUrl https://permid.org/1-5046318065permidpermid-5046318065
Company:statusActivepermidpermid-5046318065
Organization:taxNumber7736666723engus_ofac_sdnofac-40190
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Organization:topicssanctionus_trade_cslofac-40190
Organization:topicssanctionus_ofac_sdnofac-40190
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