Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:addressPrechistenka st., D. 38, floor 3 room 29, 119034 Moscowengus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:addressРосійська Федерація, 119034, м. Москва, вул. Пречистенка, буд. 38 (пов. 3, кімн. 29)ukrua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
NK-3K3U8pS6FdxeXZ9KqRpkr4Company:addressVn.Ter.G. Munitsipal'nyi Okrug Khamovniki, Prechistenka Ul., D. 38, Etazh 3, Kom. 29, MOSCOW, MOSCOW, 119034, Russiapermidpermid-5046318065
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:address119034, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Хамовники, ул Пречистенка, д. 38, этаж 3, ком. 29rusua_nabc_sanctionsua-nazk-company-7208
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:address119034, Російська Федерація, м. Москва, вн. Муніципальний Округ Хамовники, вул. Пречистенка, буд. 38, поверх 3, кім. 29ukrua_nabc_sanctionsua-nazk-company-7208
NK-3K3U8pS6FdxeXZ9KqRpkr4Company:address3, ПРЕЧИСТЕНКА, Г.Москва, 28504868ext_ru_egrulru-inn-7736666723
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:address119034, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Khamovniki, Prechistenka St., 38, floor 3, room. 29engua_nabc_sanctionsua-nazk-company-7208
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:addressEntityaddr-d684c40117667475ee5740cb5b033f2163e079c5engus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:aliasООО ТКХ-Инвестengus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4LegalEntity:aliasОбщество с Ограниченной Ответственностью ТКХ-Инвестca_dfatd_sema_sanctionsca-sema-1-part-2-354-ru-tkkh-invest-llc
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:aliasObshchestvo s Ogranichennoi Otvetstvennostyu TKKH-Investengus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:aliasOOO TKH-Investengus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:aliasLimited Liability Company "TKH – Invest"ua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:aliasТовариство з обмеженою відповідальністю "ТКХ – Інвест"ua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:aliasОбщество с ограниченной ответственностью "ТКХ – Инвест"ua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:aliasOOO TKKH-Investengus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:aliasLLC TKKH-Investengus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Company:countryrupermidpermid-5046318065
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:countryruua_nabc_sanctionsua-nazk-company-7208
NK-3K3U8pS6FdxeXZ9KqRpkr4LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-354-ru-tkkh-invest-llc
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:countryruengus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Company:iddc7628d113f011553d0ec6d67200c233ab57de1dext_ru_egrulru-inn-7736666723
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:idd07a348cc41d333a9777ecc5ccdad7b89bf00b38ua_nabc_sanctionsua-nazk-company-7208
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:idfe0456f6a79d1bf46dcd71a88090d678935d60a5ua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
NK-3K3U8pS6FdxeXZ9KqRpkr4LegalEntity:id6d94917e52624302f741ff67800c087bfe376c8dca_dfatd_sema_sanctionsca-sema-1-part-2-354-ru-tkkh-invest-llc
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:id76b16f353f727823b88fbdfabddee8c1ec87f12fus_trade_cslofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:id0cbc120511eed5c28952b50bb94d8bb6157762cfengus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Company:idbb9d586153f13cf1b80f16d29b36674b504f4a4fpermidpermid-5046318065
NK-3K3U8pS6FdxeXZ9KqRpkr4Company:id6a1c8f61ab5865d4cad7aae6cf309c3605d8f83fext_ru_egrulru-inn-7736666723
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:idNumber18935553engus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Company:incorporationDate2013-11-01ext_ru_egrulru-inn-7736666723
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:incorporationDate2013-11-01engus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Company:incorporationDate2013-11-01permidpermid-5046318065
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:innCode7736666723ua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
NK-3K3U8pS6FdxeXZ9KqRpkr4Company:innCode7736666723ext_ru_egrulru-inn-7736666723
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:innCode7736666723ua_nabc_sanctionsua-nazk-company-7208
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
NK-3K3U8pS6FdxeXZ9KqRpkr4Company:jurisdictionruext_ru_egrulru-inn-7736666723
NK-3K3U8pS6FdxeXZ9KqRpkr4Company:jurisdictionrupermidpermid-5046318065
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-7208
NK-3K3U8pS6FdxeXZ9KqRpkr4Company:kppCode770401001ext_ru_egrulru-inn-7736666723
NK-3K3U8pS6FdxeXZ9KqRpkr4Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736666723
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:nameLimited Liability Company TKKH-Investengus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Company:nameTKKh Invest OOOpermidpermid-5046318065
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:nameТовариство з обмеженою відповідальністю "ТКХ – Інвест"ukrua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "TKKh – Invest"engua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
NK-3K3U8pS6FdxeXZ9KqRpkr4LegalEntity:nameTKKH-Invest LLCca_dfatd_sema_sanctionsca-sema-1-part-2-354-ru-tkkh-invest-llc
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:nameLIMITED LIABILITY COMPANY TKKH-INVESTus_trade_cslofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКХ-ИНВЕСТ"ext_ru_egrulru-inn-7736666723
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:nameLIMITED LIABILITY COMPANY "TKH-INVEST"engua_nabc_sanctionsua-nazk-company-7208
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКХ-ИНВЕСТ"rusua_nabc_sanctionsua-nazk-company-7208
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТКХ-ІНВЕСТ"ukrua_nabc_sanctionsua-nazk-company-7208
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:nameОбщество с Ограниченной Ответственностью ТКХ-Инвестengus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Company:ogrnCode5137746019989ext_ru_egrulru-inn-7736666723
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:ogrnCode5137746019989ua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:ogrnCode5137746019989ua_nabc_sanctionsua-nazk-company-7208
NK-3K3U8pS6FdxeXZ9KqRpkr4Company:permId5046318065permidpermid-5046318065
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:registrationNumber5137746019989engus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Company:sourceUrl https://permid.org/1-5046318065permidpermid-5046318065
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40190engus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7208/ua_nabc_sanctionsua-nazk-company-7208
NK-3K3U8pS6FdxeXZ9KqRpkr4Company:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7736666723ext_ru_egrulru-inn-7736666723
NK-3K3U8pS6FdxeXZ9KqRpkr4Company:statusActivepermidpermid-5046318065
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:taxNumber7736666723engus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:topicssanctionua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:topicssanctionengus_ofac_sdnofac-40190
NK-3K3U8pS6FdxeXZ9KqRpkr4LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-354-ru-tkkh-invest-llc
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:topicssanctionua_nabc_sanctionsua-nazk-company-7208
NK-3K3U8pS6FdxeXZ9KqRpkr4Organization:topicssanctionus_trade_cslofac-40190
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