Statements: LIMITED LIABILITY CORPORATION TRADING HOUSE EPK

Canonical ID: NK-kEdpiMMjNFbeKzb8HGPU8u · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim YePK"	eng	ua_nsdc_sanctions	`ua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk`	2024-03-06
`Organization:name`	Товариство з обмеженою відповідальністю "Торговий дім ЄПК"	ukr	ua_nsdc_sanctions	`ua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk`	2023-06-01
`Organization:name`	LIMITED LIABILITY CORPORATION TRADING HOUSE EPK		us_trade_csl	`ofac-46410`	2024-05-07
`Organization:name`	LIMITED LIABILITY CORPORATION TRADING HOUSE EPK	eng	us_ofac_sdn	`ofac-46410`	2023-12-12
`LegalEntity:name`	LIMITED LIABILITY CORPORATION TRADING HOUSE EPK	eng	us_sam_exclusions	`usgsa-s4mrrkt34`	2024-06-14
`LegalEntity:name`	TORGOVIY DOM EPK	eng	us_sam_exclusions	`usgsa-s4mrty3q0`	2024-11-02
`LegalEntity:name`	TORGOVIY DOM EPK	eng	us_sam_exclusions	`usgsa-s4mrty8m8`	2024-11-02