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Limited Liability Company TKKH-Invest

Sanctioned entity

Limited Liability Company TKKH-Invest is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY "TKH-INVEST" · LIMITED LIABILITY COMPANY TKKH-INVEST · Limited Liability Company TKKH-Invest · TKKH-Invest LLC · TKKh Invest OOO · 5 more...				[sources]
Other name	LLC TKKH-Invest · Limited Liability Company "TKH – Invest" · OOO TKH-Invest · OOO TKKH-Invest · Obshchestvo s Ogranichennoi Otvetstvennostyu TKKH-Invest · 4 more...				[sources]
Incorporation date	2013-11-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`5137746019989`				[sources]
ID Number	`18935553`				[sources]
INN	`7736666723`				[sources]
Keywords	Банки та фінансові установи				[sources]
KPP	`770401001`				[sources]
OGRN	`5137746019989`				[sources]
PermID	`5046318065`				[sources]
Tax Number	`7736666723`				[sources]
Status	Active				[sources]
Address	119034, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Khamovniki, Prechistenka St., 38, floor 3, room. 29 · 119034, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Хамовники, ул Пречистенка, д. 38, этаж 3, ком. 29 · 119034, Російська Федерація, м. Москва, вн. Муніципальний Округ Хамовники, вул. Пречистенка, буд. 38, поверх 3, кім. 29 · 3, ПРЕЧИСТЕНКА, Г.Москва, 28504868 · Prechistenka st., D. 38, floor 3 room 29, 119034 Moscow · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Address
Full address	Country
Prechistenka st., D. 38, floor 3 room 29, 119034 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКХ-ФИНАНС"	1	2018-08-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНТИК"	1	2017-02-20	-
Общество с ограниченной ответственностью "ТрансКомплектХолдинг"	100	2013-12-03	2019-03-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКХ-ГРУПП"	100	2018-07-25	-

Directors
Director	Role	Start date	End date
Alan Valerievich LUSHNIKOV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-16	-

Owners
Owner	Percentage held	Start date	End date
Alan Valerievich LUSHNIKOV	100	2020-10-29	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	813/2023	2023-12-07	2028-12-07
National Agency on Corruption Prevention	-	2023-12-07	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,918

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest · ofac-40190 · ua-nazk-company-7208 · permid-5046318065 · ca-sema-1-part-2-354-ru-tkkh-invest-llc · ua-nabc-company-7208-limited-liability-company-tkh-invest · rupep-company-11945 · ru-inn-7736666723

For experts: raw data explorer

Factsheet Data sources

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