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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46222	eng	us_ofac_sdn		`ofac-46222`	2023-12-05
`Company:sourceUrl`		https://permid.org/1-5086922212		permid		`permid-5086922212`	2024-01-19