Statements: OOO TKKH-INVEST

Canonical ID: NK-fGBxcKjCuoMm23LSPkzWEA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPRECHISTENKA ST., D. 38, FLOOR 3 ROOM 29, MOSCOW, 119034engus_sam_exclusionsusgsa-s4mrty1mm
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Khamovniki, Ul Prechistenka, D. 38, Etazh 3, Kom. 29, MOSCOW, MOSCOW, 119034, Russiapermidpermid-5046318065
LegalEntity:addressPRECHISTENKA ST., D. 38, FLOOR 3 ROOM 29, MOSCOW, 119034engus_sam_exclusionsusgsa-s4mrty6jy
Company:addressУЛ ПРЕЧИСТЕНКА Д. 38, Г.МОСКВА, 119034ext_ru_egrulru-inn-7736666723
LegalEntity:addressPRECHISTENKA ST., D. 38, FLOOR 3 ROOM 29, MOSCOW, 119034engus_sam_exclusionsusgsa-s4mrty1mp
Organization:addressРосійська Федерація, 119034, м. Москва, вул. Пречистенка, буд. 38 (пов. 3, кімн. 29)ukrua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
Organization:addressPrechistenka st., D. 38, floor 3 room 29, 119034 Moscowengus_ofac_sdnofac-40190
LegalEntity:addressPRECHISTENKA ST., D. 38, FLOOR 3 ROOM 29, MOSCOW, 119034engus_sam_exclusionsusgsa-s4mrty6jz
LegalEntity:addressPRECHISTENKA ST., D. 38, FLOOR 3 ROOM 29, MOSCOW, 119034engus_sam_exclusionsusgsa-s4mrpc2wm
LegalEntity:addressPRECHISTENKA ST., D. 38, FLOOR 3 ROOM 29, MOSCOW, 119034engus_sam_exclusionsusgsa-s4mrty1mq
LegalEntity:addressPRECHISTENKA ST., D. 38, FLOOR 3 ROOM 29, MOSCOW, 119034engus_sam_exclusionsusgsa-s4mrty1mn
LegalEntity:addressPRECHISTENKA ST., D. 38, FLOOR 3 ROOM 29, MOSCOW, 119034engus_sam_exclusionsusgsa-s4mrty6jw
LegalEntity:addressPRECHISTENKA ST., D. 38, FLOOR 3 ROOM 29, MOSCOW, 119034engus_sam_exclusionsusgsa-s4mrty6jx
Organization:addressEntityaddr-d684c40117667475ee5740cb5b033f2163e079c5us_ofac_sdnofac-40190
Organization:aliasOOO TKH-Investengus_ofac_sdnofac-40190
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "TKKh – Invest"ua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
LegalEntity:aliasОбщество с Ограниченной Ответственностью ТКХ-Инвестca_dfatd_sema_sanctionsca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675
Organization:aliasOOO TKKH-Investengus_ofac_sdnofac-40190
Organization:aliasObshchestvo s Ogranichennoi Otvetstvennostyu TKKH-Investengus_ofac_sdnofac-40190
Organization:aliasLLC TKKH-Investengus_ofac_sdnofac-40190
Organization:aliasООО ТКХ-Инвестrusus_ofac_sdnofac-40190
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1mq
Organization:countryruus_ofac_sdnofac-40190
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1mn
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6jz
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc2wm
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1mp
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6jy
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6jw
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1mm
Company:countryrupermidpermid-5046318065
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6jx
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc2wm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1mn
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6jx
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1mm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6jw
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1mq
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6jz
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1mp
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6jy
LegalEntity:iddf98848e4366177cb92c502557b5349ebd23aebfus_sam_exclusionsusgsa-s4mrty6jx
Company:id86fbab793bde6375f4c9452c0ee3e531e4cb9f0dpermidpermid-5046318065
LegalEntity:id467b8cae9ce189fd4deeabbea9bfe5bcb34b8b29us_sam_exclusionsusgsa-s4mrty1mm
LegalEntity:id489a0d7e0585e6df53525bab7226769f5cf4b125us_sam_exclusionsusgsa-s4mrpc2wm
Company:id712764ce4b16f574f71b7964eed55fb5f5965443ext_ru_egrulru-inn-7736666723
LegalEntity:id5bf4a125bedd59238c4f3d610a246dbd519c7265us_sam_exclusionsusgsa-s4mrty6jz
LegalEntity:idd6a6c78ec75448234e9d30e1abf82c2e8a679ce1ca_dfatd_sema_sanctionsca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675
Organization:ide3db98788f19198941d6c9ead6a630d1a7ebad83ua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
LegalEntity:id15d3703fee0b912ccf92fea88191f800ba785694us_sam_exclusionsusgsa-s4mrty1mn
Organization:idd99fb8db32795d678517072e8140b31ffbdfc85eus_ofac_sdnofac-40190
Organization:id76b16f353f727823b88fbdfabddee8c1ec87f12fus_trade_cslofac-40190
LegalEntity:id41fd720ad7a42d0e2490118503b97b0062566ec1us_sam_exclusionsusgsa-s4mrty1mq
LegalEntity:id845699bb19565b5ec4c77e8c7724768d2c514d56us_sam_exclusionsusgsa-s4mrty6jy
LegalEntity:idc0a2df14812eafc13e4afe37c6016ec8475223d7us_sam_exclusionsusgsa-s4mrty6jw
LegalEntity:id08e08ff4417d9f12c72fd40fd14919229516e763us_sam_exclusionsusgsa-s4mrty1mp
Organization:idNumber18935553engus_ofac_sdnofac-40190
Company:incorporationDate2013-11-01ext_ru_egrulru-inn-7736666723
Company:incorporationDate2013-11-01permidpermid-5046318065
Organization:incorporationDate2013-11-01us_ofac_sdnofac-40190
Organization:innCode7736666723ua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
Company:innCode7736666723ext_ru_egrulru-inn-7736666723
Company:jurisdictionruext_ru_egrulru-inn-7736666723
Company:jurisdictionrupermidpermid-5046318065
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
Company:kppCode770401001ext_ru_egrulru-inn-7736666723
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736666723
Organization:nameLimited Liability Company "TKH – Invest"ua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
Organization:nameТовариство з обмеженою відповідальністю "ТКХ – Інвест"ukrua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКХ-ИНВЕСТ"ext_ru_egrulru-inn-7736666723
LegalEntity:nameLIMITED LIABILITY COMPANY TKKH-INVESTengus_sam_exclusionsusgsa-s4mrpc2wm
Organization:nameLIMITED LIABILITY COMPANY TKKH-INVESTus_trade_cslofac-40190
LegalEntity:nameLLC TKKH-INVESTengus_sam_exclusionsusgsa-s4mrty1mn
LegalEntity:nameOOO TKKH-INVESTengus_sam_exclusionsusgsa-s4mrty6jy
LegalEntity:nameLLC TKKH-INVESTengus_sam_exclusionsusgsa-s4mrty6jx
LegalEntity:nameTKKH-Invest LLCca_dfatd_sema_sanctionsca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVESTengus_sam_exclusionsusgsa-s4mrty1mm
Organization:nameТовариство з обмеженою відповідальністю "ТКХ – Інвест"ua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVESTengus_sam_exclusionsusgsa-s4mrty6jw
Company:nameTKKh Invest OOOpermidpermid-5046318065
LegalEntity:nameOOO TKH-INVESTengus_sam_exclusionsusgsa-s4mrty1mq
LegalEntity:nameOOO TKH-INVESTengus_sam_exclusionsusgsa-s4mrty6jz
LegalEntity:nameOOO TKKH-INVESTengus_sam_exclusionsusgsa-s4mrty1mp
Organization:nameОбщество с ограниченной ответственностью "ТКХ – Инвест"ua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
Organization:nameОбщество с Ограниченной Ответственностью ТКХ-Инвестrusus_ofac_sdnofac-40190
Organization:nameLimited Liability Company TKKH-Investengus_ofac_sdnofac-40190
LegalEntity:notes(also LIMITED LIABILITY COMPANY TKKH-INVEST)engus_sam_exclusionsusgsa-s4mrty1mq
LegalEntity:notes(also LIMITED LIABILITY COMPANY TKKH-INVEST)engus_sam_exclusionsusgsa-s4mrty6jx
LegalEntity:notes(also LIMITED LIABILITY COMPANY TKKH-INVEST)engus_sam_exclusionsusgsa-s4mrty6jz
LegalEntity:notes(also LIMITED LIABILITY COMPANY TKKH-INVEST)engus_sam_exclusionsusgsa-s4mrty1mp
LegalEntity:notes(also LIMITED LIABILITY COMPANY TKKH-INVEST)engus_sam_exclusionsusgsa-s4mrty1mn
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST, LLC TKKH-INVEST, OOO TKKH-INVEST, OOO TKH-INVEST, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST, LLC TKKH-INVEST, OOO TKKH-INVEST, OOO TKH-INVEST)engus_sam_exclusionsusgsa-s4mrpc2wm
LegalEntity:notes(also LIMITED LIABILITY COMPANY TKKH-INVEST)engus_sam_exclusionsusgsa-s4mrty6jy
LegalEntity:notes(also LIMITED LIABILITY COMPANY TKKH-INVEST)engus_sam_exclusionsusgsa-s4mrty6jw
LegalEntity:notes(also LIMITED LIABILITY COMPANY TKKH-INVEST)engus_sam_exclusionsusgsa-s4mrty1mm
Organization:ogrnCode5137746019989ua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
Company:ogrnCode5137746019989ext_ru_egrulru-inn-7736666723
Company:permId5046318065permidpermid-5046318065
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40190
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