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Canonical ID: NK-fkuhAEAN9XhRXCFWBAC4K8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Tarabya Logistics Ltd | ch_seco_sanctions | ch-seco-95512 | ||||
Organization:name | Tarabya Logistics Ltd | fra | mc_fund_freezes | mc-freezes-ca084006f54d014722aac4c13c9735ab77781f56 | |||
Organization:name | Tarabya Logistics Ltd | fra | fr_tresor_gels_avoir | fr-ga-8273 | |||
Company:name | Tarabya Logistics Ltd | eng | ext_tokyo_mou_psc | NK-fkuhAEAN9XhRXCFWBAC4K8 | |||
Organization:name | ТОВ "Тарабія Лоджистікс" | ukr | ua_nsdc_sanctions | ua-nsdc-31989-tov-tarabia-lodzistiks | |||
Organization:name | Tarabya Logistics Ltd | ua_nsdc_sanctions | ua-nsdc-31989-tov-tarabia-lodzistiks | ||||
Company:name | Tarabya Logistics Ltd | ua_war_sanctions_api | ua-ws-manager-476 | ||||
Company:name | Tarabya Logistics Ltd | eu_journal_sanctions | eu-oj-5eb9e9dcc667d83212c2e9f4dabd5385f5fd93da | ||||
Company:name | Tarabya Logistics Ltd | ua_war_sanctions | ua-ws-manager-476 | ||||
Company:name | Tarabya Logistics Ltd | permid | permid-5096099407 | ||||
Organization:name | Tarabya Logistics Ltd | eng | eu_fsf | eu-fsf-eu-13364-29 | |||