Statements: LIMITED LIABILITY CORPORATION TRADING HOUSE EPK

Canonical ID: NK-kEdpiMMjNFbeKzb8HGPU8u · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	TORGOVIY DOM EPK	eng	us_sam_exclusions	`usgsa-s4mrrkt34`	2024-11-02
`LegalEntity:alias`	LIMITED LIABILITY CORPORATION TRADING HOUSE EPK	eng	us_sam_exclusions	`usgsa-s4mrty3q0`	2024-11-02
`LegalEntity:alias`	LIMITED LIABILITY CORPORATION TRADING HOUSE EPK	eng	us_sam_exclusions	`usgsa-s4mrty8m8`	2024-11-02
`Organization:alias`	Limited Liability Company "Trading House EPK"		ua_nsdc_sanctions	`ua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk`	2023-06-07
`Organization:alias`	Общество с ограниченной ответственностью "Торговый дом ЕПК"		ua_nsdc_sanctions	`ua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk`	2023-06-07
`Organization:alias`	Товариство з обмеженою відповідальністю "Торговий дім ЄПК"		ua_nsdc_sanctions	`ua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk`	2023-06-07
`Organization:alias`	Torgoviy Dom EPK	eng	us_ofac_sdn	`ofac-46410`	2023-12-12