Statements: Tabak Invest LLC

Canonical ID: NK-KcWVfiucBgSVnXuQ8Fo6VK · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:address`		D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, Minsk 220073 ~,~ BELARUS, Corporate, Belarus		permid		`permid-5086922212`	2024-01-19
`Organization:address`		D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, 220073 Minsk	eng	us_ofac_sdn		`ofac-46222`	2023-12-05