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Canonical ID: NK-fGBxcKjCuoMm23LSPkzWEA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | OOO TKH-Invest | eng | us_ofac_sdn | ofac-40190 | |||
Organization:alias | Obshchestvo s Ogranichennoi Otvetstvennostyu TKKH-Invest | eng | us_ofac_sdn | ofac-40190 | |||
Organization:alias | ООО ТКХ-Инвест | eng | us_ofac_sdn | ofac-40190 | |||
Organization:alias | OOO TKKH-Invest | eng | us_ofac_sdn | ofac-40190 | |||
Organization:alias | LLC TKKH-Invest | eng | us_ofac_sdn | ofac-40190 | |||
Organization:alias | Общество с ограниченной ответственностью "ТКХ – Инвест" | ua_nsdc_sanctions | ua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest | ||||
Organization:alias | Товариство з обмеженою відповідальністю "ТКХ – Інвест" | ua_nsdc_sanctions | ua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest | ||||
Organization:alias | Limited Liability Company "TKH – Invest" | ua_nsdc_sanctions | ua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest | ||||
LegalEntity:alias | Общество с Ограниченной Ответственностью ТКХ-Инвест | ca_dfatd_sema_sanctions | ca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675 | ||||
LegalEntity:alias | OOO TKKH-INVEST | eng | us_sam_exclusions | usgsa-s4mrpc2wm | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST LLC TKKH-INVEST | eng | us_sam_exclusions | usgsa-s4mrpc2wm | |||
LegalEntity:alias | OOO TKH-INVEST | eng | us_sam_exclusions | usgsa-s4mrpc2wm | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY TKKH-INVEST | eng | us_sam_exclusions | usgsa-s4mrty1mn | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY TKKH-INVEST | eng | us_sam_exclusions | usgsa-s4mrty6jx | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY TKKH-INVEST | eng | us_sam_exclusions | usgsa-s4mrty1mm | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY TKKH-INVEST | eng | us_sam_exclusions | usgsa-s4mrty6jw | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY TKKH-INVEST | eng | us_sam_exclusions | usgsa-s4mrty1mq | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY TKKH-INVEST | eng | us_sam_exclusions | usgsa-s4mrty6jz | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY TKKH-INVEST | eng | us_sam_exclusions | usgsa-s4mrty1mp | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY TKKH-INVEST | eng | us_sam_exclusions | usgsa-s4mrty6jy | |||