Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST

Canonical ID: NK-dZ8YNbzGDKN9oczfugffXk · 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
`LegalEntity:registrationNumber`	XU6DXCVWHUL5	eng	us_sam_exclusions	`usgsa-s4mrpc2wm`	2024-06-14
`LegalEntity:registrationNumber`	GZ3TTNAXYN83	eng	us_sam_exclusions	`usgsa-s4mrty1mm`	2024-11-02
`LegalEntity:registrationNumber`	GZ3TTNAXYN83	eng	us_sam_exclusions	`usgsa-s4mrty6jw`	2024-11-02
`Organization:registrationNumber`	5137746019989	eng	us_ofac_sdn	`ofac-40190`	2023-04-20