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
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.
Type
Tax ID No.: 7736666723
Country
Russian Federation
Historical data
No records
Updated: 02.12.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
