Statements: LIMITED LIABILITY CORPORATION TRADING HOUSE EPK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt34
LegalEntity:topicspoiua_war_sanctions_apiua-ws-entity-6820
LegalEntity:topicspoiua_war_sanctionsua-ws-entity-6820
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3q0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8m8
Organization:topicssanctionengus_ofac_sdnofac-46410
Organization:topicssanctionus_trade_cslofac-46410
LegalEntity:topicsexport.controltw_shtctw-shtc-31a04e7ead9a7f83ac02ab93de5b5b471297ff6c
LegalEntity:topicsexport.controltw_shtctw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5
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