Statements: OOO TKKH-INVEST

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPrechistenka st., D. 38, floor 3 room 29, 119034 Moscowengus_ofac_sdnofac-40190
LegalEntity:addressPRECHISTENKA ST., D. 38, FLOOR 3 ROOM 29, MOSCOW, RUS, 119034engus_sam_exclusionsusgsa-s4mrty1mm
LegalEntity:addressPRECHISTENKA ST., D. 38, FLOOR 3 ROOM 29, MOSCOW, RUS, 119034engus_sam_exclusionsusgsa-s4mrty6jz
LegalEntity:addressPRECHISTENKA ST., D. 38, FLOOR 3 ROOM 29, MOSCOW, RUS, 119034engus_sam_exclusionsusgsa-s4mrty6jx
LegalEntity:addressPRECHISTENKA ST., D. 38, FLOOR 3 ROOM 29, MOSCOW, RUS, 119034engus_sam_exclusionsusgsa-s4mrty1mp
LegalEntity:addressPRECHISTENKA ST., D. 38, FLOOR 3 ROOM 29, MOSCOW, RUS, 119034engus_sam_exclusionsusgsa-s4mrty1mn
LegalEntity:addressPRECHISTENKA ST., D. 38, FLOOR 3 ROOM 29, MOSCOW, RUS, 119034engus_sam_exclusionsusgsa-s4mrty6jy
LegalEntity:addressPRECHISTENKA ST., D. 38, FLOOR 3 ROOM 29, MOSCOW, RUS, 119034engus_sam_exclusionsusgsa-s4mrty6jw
LegalEntity:addressPRECHISTENKA ST., D. 38, FLOOR 3 ROOM 29, MOSCOW, RUS, 119034engus_sam_exclusionsusgsa-s4mrpc2wm
Company:addressУЛ ПРЕЧИСТЕНКА Д. 38, Г.МОСКВА, 119034ext_ru_egrulru-inn-7736666723
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, RUS, 119034engus_sam_exclusionsusgsa-s4mrty1mq
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:addressEntityaddr-d684c40117667475ee5740cb5b033f2163e079c5engus_ofac_sdnofac-40190
Organization:aliasLLC TKKH-Investengus_ofac_sdnofac-40190
LegalEntity:aliasОбщество с Ограниченной Ответственностью ТКХ-Инвестca_dfatd_sema_sanctionsca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "TKKh – Invest"ua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
Organization:aliasООО ТКХ-Инвестrusus_ofac_sdnofac-40190
Organization:aliasObshchestvo s Ogranichennoi Otvetstvennostyu TKKH-Investengus_ofac_sdnofac-40190
Organization:aliasOOO TKKH-Investengus_ofac_sdnofac-40190
Organization:aliasOOO TKH-Investengus_ofac_sdnofac-40190
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6jy
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6jw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc2wm
Organization:countryruengus_ofac_sdnofac-40190
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6jx
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1mq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1mn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1mp
Company:countryrupermidpermid-5046318065
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1mm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6jz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1mp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1mn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1mm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6jy
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1mq
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2wm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6jx
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6jw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6jz
LegalEntity:id570629dd9f380519a03a387d1275323e913eb6a5engus_sam_exclusionsusgsa-s4mrty1mp
LegalEntity:idf62f629ba3928b2b0d9f080ff7b0e28c24c91811engus_sam_exclusionsusgsa-s4mrty6jz
Organization:id5339aa5b52d4a48101a351f7983706fe09c25930ua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
LegalEntity:idf97784b6ccedc480044034db984b0a86d599fb3bengus_sam_exclusionsusgsa-s4mrty6jw
Company:idda5ccedc1ac11beac9a9ada56ebc601cd5461580ext_ru_egrulru-inn-7736666723
LegalEntity:iddef7eb9185326fcc1ac9cdb13e58d5f39544a310engus_sam_exclusionsusgsa-s4mrty1mm
LegalEntity:idb6a091bb4429a429f243f277bfcd034d5dbfbb61engus_sam_exclusionsusgsa-s4mrty6jy
Organization:id06a892e685935d069be735735abf3069fc65191bengus_ofac_sdnofac-40190
LegalEntity:idc56082d94e459ec4282fd11051b50e18b0f5ec2eengus_sam_exclusionsusgsa-s4mrpc2wm
LegalEntity:idd6a6c78ec75448234e9d30e1abf82c2e8a679ce1ca_dfatd_sema_sanctionsca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675
Organization:id76b16f353f727823b88fbdfabddee8c1ec87f12fus_trade_cslofac-40190
LegalEntity:id38051309ab9f9037bc5cd2f26840891324003898engus_sam_exclusionsusgsa-s4mrty1mn
LegalEntity:idfa36f69077c15b76c34542a5b03698c85a83fd20engus_sam_exclusionsusgsa-s4mrty1mq
LegalEntity:id38700e74e341a7ee33eead04cba89cf371b54f4bengus_sam_exclusionsusgsa-s4mrty6jx
Company:id86fbab793bde6375f4c9452c0ee3e531e4cb9f0dpermidpermid-5046318065
Organization:idNumber18935553engus_ofac_sdnofac-40190
Company:incorporationDate2013-11-01ext_ru_egrulru-inn-7736666723
Organization:incorporationDate2013-11-01engus_ofac_sdnofac-40190
Company:incorporationDate2013-11-01permidpermid-5046318065
Organization:innCode7736666723ua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
Company:innCode7736666723ext_ru_egrulru-inn-7736666723
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
Company:jurisdictionrupermidpermid-5046318065
Company:jurisdictionruext_ru_egrulru-inn-7736666723
Company:kppCode770401001ext_ru_egrulru-inn-7736666723
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736666723
LegalEntity:nameTKKH-Invest LLCca_dfatd_sema_sanctionsca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675
Organization:nameLIMITED LIABILITY COMPANY TKKH-INVESTus_trade_cslofac-40190
Company:nameTKKh Invest OOOpermidpermid-5046318065
Organization:nameLimited Liability Company "TKH – Invest"ua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
Organization:nameОбщество с ограниченной ответственностью "ТКХ – Инвест"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
LegalEntity:nameLLC TKKH-INVESTengus_sam_exclusionsusgsa-s4mrty1mn
LegalEntity:nameLLC TKKH-INVESTengus_sam_exclusionsusgsa-s4mrty6jx
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVESTengus_sam_exclusionsusgsa-s4mrty1mm
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVESTengus_sam_exclusionsusgsa-s4mrty6jw
LegalEntity:nameOOO TKH-INVESTengus_sam_exclusionsusgsa-s4mrty1mq
LegalEntity:nameOOO TKH-INVESTengus_sam_exclusionsusgsa-s4mrty6jz
LegalEntity:nameOOO TKKH-INVESTengus_sam_exclusionsusgsa-s4mrty1mp
LegalEntity:nameOOO TKKH-INVESTengus_sam_exclusionsusgsa-s4mrty6jy
Organization:nameLimited Liability Company TKKH-Investengus_ofac_sdnofac-40190
Organization:nameОбщество с Ограниченной Ответственностью ТКХ-Инвестrusus_ofac_sdnofac-40190
LegalEntity:notes(also LIMITED LIABILITY COMPANY TKKH-INVEST)engus_sam_exclusionsusgsa-s4mrty1mm
LegalEntity:notes(also LIMITED LIABILITY COMPANY TKKH-INVEST)engus_sam_exclusionsusgsa-s4mrty6jz
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-s4mrty6jw
LegalEntity:notes(also LIMITED LIABILITY COMPANY TKKH-INVEST)engus_sam_exclusionsusgsa-s4mrty1mp
LegalEntity:notes(also LIMITED LIABILITY COMPANY TKKH-INVEST)engus_sam_exclusionsusgsa-s4mrty6jx
LegalEntity:notes(also LIMITED LIABILITY COMPANY TKKH-INVEST)engus_sam_exclusionsusgsa-s4mrty1mn
LegalEntity:notes(also LIMITED LIABILITY COMPANY TKKH-INVEST)engus_sam_exclusionsusgsa-s4mrty1mq
LegalEntity:notes(also LIMITED LIABILITY COMPANY TKKH-INVEST)engus_sam_exclusionsusgsa-s4mrty6jy
Organization:ogrnCode5137746019989ua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
Company:ogrnCode5137746019989ext_ru_egrulru-inn-7736666723
Company:permId5046318065permidpermid-5046318065
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting