Lists of sanctions
54.226.226.30
28.03.2024 14:38:24

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 OOO TKH-INVEST
Full name/Name OOO TKH-INVEST
Type Alias
Quality Strong
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

Addresses (1)

Street Prechistenka st., D. 38, floor 3 room 29
City Moscow
Country Russia
Postal code 1
Full address Prechistenka st., D. 38, floor 3 room 29, Moscow, 119034, Russia

Identification documents (4)

Type Tax ID No.: 7736666723
Country Russia
Type Registration Number: 5137746019989
Country Russia
Type Government Gazette Number: 18935553
Country Russia
Type Organization Established Date: 01 Nov 2013

Historical data

No records
Updated: 28.03.2024. 14:15
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