Statements: LIMITED LIABILITY COMPANY TVK

Canonical ID: NK-TCGpMSdsgw8yKH2uEbaRwu · 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
`Organization:country`		ru	eng	us_ofac_sdn		`ofac-50367`	2024-08-23
`LegalEntity:country`		ru	eng	us_sam_exclusions		`usgsa-s4mrtln7k`	2024-09-21