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Canonical ID: NK-dZ8YNbzGDKN9oczfugffXk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Общество с Ограниченной Ответственностью ТКХ-Инвест | eng | us_ofac_sdn | ofac-40190 | |||
Organization:name | Limited Liability Company TKKH-Invest | eng | us_ofac_sdn | ofac-40190 | |||
Company:name | TKKh Invest OOO | permid | permid-5046318065 | ||||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "TKKh – Invest" | eng | ua_nsdc_sanctions | ua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest | |||
Organization:name | Товариство з обмеженою відповідальністю "ТКХ – Інвест" | ukr | ua_nsdc_sanctions | ua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest | |||
LegalEntity:name | TKKH-Invest LLC | ca_dfatd_sema_sanctions | ca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675 | ||||
Organization:name | LIMITED LIABILITY COMPANY TKKH-INVEST | us_trade_csl | ofac-40190 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TKKH-INVEST | eng | us_sam_exclusions | usgsa-s4mrpc2wm | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST | eng | us_sam_exclusions | usgsa-s4mrty1mm | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST | eng | us_sam_exclusions | usgsa-s4mrty6jw | |||