Statements: LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA

Canonical ID: NK-MoEpvhYDZgXorRB4guxnvm · Entity type: Organization (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
`Organization:alias`	OOO Tikhookeanskaia Gornaia Kompaniia	eng	us_ofac_sdn	`ofac-47842`	2024-02-23
`LegalEntity:alias`	OOO TIKHOOKEANSKAIA GORNAIA KOMPANIIA	eng	us_sam_exclusions	`usgsa-s4mrs26sd`	2024-11-01
`LegalEntity:alias`	LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA	eng	us_sam_exclusions	`usgsa-s4mrtxs73`	2024-11-01