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:programId`	UA-WS-MILIND		ua_war_sanctions	`ua-ws-entity-6820`	2025-10-15
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-46410`	2025-06-02
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk`	2025-05-21