LIMITED LIABILITY COMPANY TKKH-INVEST
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 26.01.2023 |
Names (5)
| Last name/Name | LIMITED LIABILITY COMPANY TKKH-INVEST |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY TKKH-INVEST |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC TKKH-INVEST |
|---|---|
| Full name/Name | LLC TKKH-INVEST |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO TKKH-INVEST |
|---|---|
| Full name/Name | OOO TKKH-INVEST |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO TKH-INVEST |
|---|---|
| Full name/Name | OOO TKH-INVEST |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Prechistenka st., D. 38, floor 3 room 29 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Prechistenka st., D. 38, floor 3 room 29, Moscow, 119034, Russia |
Identification documents (5)
| Type | Registration Number: 5137746019989 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7736666723 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 18935553 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 01 Nov 2013 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 02:15
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