Statements: LIMITED LIABILITY COMPANY TKKH-INVEST

Canonical ID: NK-fGBxcKjCuoMm23LSPkzWEA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675
Company:countryrupermidpermid-5046318065
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc2wm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1mn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6jx
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1mm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6jw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1mq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6jz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1mp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6jy
Organization:countryruengus_ofac_sdnofac-40190
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