Statements: LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER

Canonical ID: NK-UWMdhBEx3uRigbELoshpTm · 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:name`	LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER		us_trade_csl	`ofac-47790`	2024-05-07
`LegalEntity:name`	LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER	eng	us_sam_exclusions	`usgsa-s4mrs26r1`	2024-06-14
`Organization:name`	LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER	eng	us_ofac_sdn	`ofac-47790`	2024-02-23
`Organization:name`	Общество С Ограниченной Ответственностью ТМК Центр Бизнес Услуг	eng	us_ofac_sdn	`ofac-47790`	2024-02-23