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	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	LIMITED LIABILITY CORPORATION TRADING HOUSE EPK	eng	us_sam_exclusions	`usgsa-s4mrrkt34`	2024-06-14
`LegalEntity:name`	TORGOVIY DOM EPK	eng	us_sam_exclusions	`usgsa-s4mrty3q0`	2024-11-02
`LegalEntity:name`	TORGOVIY DOM EPK	eng	us_sam_exclusions	`usgsa-s4mrty8m8`	2024-11-02