Statements: LIMITED LIABILITY CORPORATION TRADING HOUSE EPK

Canonical ID: NK-kEdpiMMjNFbeKzb8HGPU8u · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	RU	tw_shtc	`tw-shtc-31a04e7ead9a7f83ac02ab93de5b5b471297ff6c`	2025-07-21
`LegalEntity:address`	ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4 Moscow 115088 Russia	tw_shtc	`tw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5`	2025-12-11
`LegalEntity:alias`	TORGOVIY DOM EPK	tw_shtc	`tw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5`	2025-08-09
`LegalEntity:alias`	OOO TD EPK	tw_shtc	`tw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5`	2025-08-09
`LegalEntity:country`	ru	tw_shtc	`tw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5`	2025-08-09
`LegalEntity:country`	ru	tw_shtc	`tw-shtc-31a04e7ead9a7f83ac02ab93de5b5b471297ff6c`	2025-07-21
`LegalEntity:id`	49692f6f1dafedbd0fa7f1688cee16239e346e2d	tw_shtc	`tw-shtc-31a04e7ead9a7f83ac02ab93de5b5b471297ff6c`	2025-11-12
`LegalEntity:id`	83c6bb10307715344cecae2da41ce32ad7315fd9	tw_shtc	`tw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5`	2025-12-11
`LegalEntity:name`	LIMITED LIABILITY CORPORATION TRADING HOUSE EPK	tw_shtc	`tw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5`	2025-08-09
`LegalEntity:name`	LIMITED LIABILITY CORPORATION TRADING HOUSE EPK	tw_shtc	`tw-shtc-31a04e7ead9a7f83ac02ab93de5b5b471297ff6c`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-31a04e7ead9a7f83ac02ab93de5b5b471297ff6c`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5`	2025-08-09
`LegalEntity:weakAlias`	TD EPK	tw_shtc	`tw-shtc-31a04e7ead9a7f83ac02ab93de5b5b471297ff6c`	2025-11-12