Statements: OOO TAMOZHENNAYA KARTA

Canonical ID: NK-GPBK5kazax2ci7mpMRGTB4 · 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
`Organization:alias`	Товариство з обмеженою відповідальністю "Таможенна карта"		ua_nsdc_sanctions	`ua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta`	2023-04-20
`Organization:alias`	Общество с ограниченной ответственностью "Таможенная карта"		ua_nsdc_sanctions	`ua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta`	2023-04-20
`Organization:alias`	Customs card LLC		ua_nsdc_sanctions	`ua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta`	2023-04-20
`Organization:alias`	Tamozhennaya karta LLC		ua_nsdc_sanctions	`ua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta`	2023-04-20
`Organization:alias`	Tamozhennaya Karta	eng	us_ofac_sdn	`ofac-34502`	2023-04-20
`LegalEntity:alias`	TAMOZHENNAYA KARTA	eng	us_sam_exclusions	`usgsa-s4mrky6ks`	2024-11-02