Statements: OOO TKKH-INVEST

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675
Organization:topicssanctionus_trade_cslofac-40190
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2wm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1mn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6jx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1mm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6jw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1mq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6jz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1mp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6jy
Organization:topicssanctionengus_ofac_sdnofac-40190
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