Canonical ID: NK-aUgkimLxWkQevvXUmdeWYm
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | TPK MAKSIMUM | eng | us_sam_exclusions | usgsa-s4mrtl4y3 | |||
LegalEntity:alias | LLC TPK MAXIMUM | eng | us_sam_exclusions | usgsa-s4mrtl4y3 | |||
LegalEntity:alias | TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM | eng | us_sam_exclusions | usgsa-s4mrtl4y3 | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM | eng | us_sam_exclusions | usgsa-s4mrtxsgz | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM | eng | us_sam_exclusions | usgsa-s4mrtxsh0 | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM | eng | us_sam_exclusions | usgsa-s4mrtxsh1 | |||
Organization:alias | LLC TPK MAXIMUM | eng | us_ofac_sdn | ofac-48512 | |||
Organization:alias | TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM | eng | us_ofac_sdn | ofac-48512 | |||
Organization:alias | TPK MAKSIMUM | eng | us_ofac_sdn | ofac-48512 |