Statements: LIMITED LIABILITY COMPANY TKKH-INVEST

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5046318065		permid		`permid-5046318065`	2023-11-28
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40190	eng	us_ofac_sdn		`ofac-40190`	2023-04-20