Statements: Tabak Invest LLC

Canonical ID: NK-KcWVfiucBgSVnXuQ8Fo6VK · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Tabak Invest LLC	eng	us_ofac_sdn	`ofac-46222`	2023-12-05
`Organization:name`	ООО Табак Инвест	eng	us_ofac_sdn	`ofac-46222`	2023-12-05
`Organization:name`	TABAK INVEST LLC		us_trade_csl	`ofac-46222`	2024-05-07
`Company:name`	Tabak-Invest OOO		permid	`permid-5086922212`	2024-01-19