Statements: LIMITED LIABILITY CORPORATION TRADING HOUSE EPK

Canonical ID: NK-kEdpiMMjNFbeKzb8HGPU8u · Entity type: Company (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
`LegalEntity:alias`	TD EPK	tw_shtc	`tw-shtc-31a04e7ead9a7f83ac02ab93de5b5b471297ff6c`	2025-07-21
`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