Statements: LIMITED LIABILITY COMPANY TKKH-INVEST

Canonical ID: NK-fGBxcKjCuoMm23LSPkzWEA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id0cbc120511eed5c28952b50bb94d8bb6157762cfengus_ofac_sdnofac-40190
Organization:idfe0456f6a79d1bf46dcd71a88090d678935d60a5ua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
LegalEntity:id1f6ff08532ada69534e54d74a1d736cf4eca114cca_dfatd_sema_sanctionsca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675
Organization:id76b16f353f727823b88fbdfabddee8c1ec87f12fus_trade_cslofac-40190
Company:idbb9d586153f13cf1b80f16d29b36674b504f4a4fpermidpermid-5046318065
LegalEntity:id18e68dc1d8d9f6ecb689a888be0656fee26e48c8engus_sam_exclusionsusgsa-s4mrpc2wm
LegalEntity:idb2a8247b24350c8baaf3712093eb944a84975175engus_sam_exclusionsusgsa-s4mrty1mn
LegalEntity:idda306683e286cc1e716d1e5f823c0aa6c7c25ec4engus_sam_exclusionsusgsa-s4mrty6jx
LegalEntity:id46dae47cef02cc3dcae73c5f7507da1af5107936engus_sam_exclusionsusgsa-s4mrty1mm
LegalEntity:idd55e9b7962bb200124e6d5c341b5a783621ed674engus_sam_exclusionsusgsa-s4mrty6jw
LegalEntity:id23c4d419d15c15e46a110d51143a0a42f2ce4173engus_sam_exclusionsusgsa-s4mrty1mq
LegalEntity:id10f1179865425c553f59fba3f4bae49666596814engus_sam_exclusionsusgsa-s4mrty6jz
LegalEntity:idc9ea604f9e85e8a8147cddfd7a71a82e25125f48engus_sam_exclusionsusgsa-s4mrty1mp
LegalEntity:ideb7a78a1fa80a95f9587ac63316919e646df7fe9engus_sam_exclusionsusgsa-s4mrty6jy
  • Previous
  • 1 - 14 of 14
  • Next