Statements: LIMITED LIABILITY COMPANY TVK

Canonical ID: NK-TCGpMSdsgw8yKH2uEbaRwu · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		5 str. 1, D. ZD., Mikroraion Listvyazhny, 652614 Belovo	eng	us_ofac_sdn		`ofac-50367`	2024-08-23
`LegalEntity:address`		5 STR. 1, D. ZD., MIKRORAION LISTVYAZHNY, BELOVO, RUS, 652614	eng	us_sam_exclusions		`usgsa-s4mrtln7k`	2024-09-21