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Canonical ID: NK-fGBxcKjCuoMm23LSPkzWEA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Prechistenka st., D. 38, floor 3 room 29, 119034 Moscow | eng | us_ofac_sdn | ofac-40190 | |||
Organization:addressEntity | addr-d684c40117667475ee5740cb5b033f2163e079c5 | eng | us_ofac_sdn | ofac-40190 | |||
Organization:alias | Obshchestvo s Ogranichennoi Otvetstvennostyu TKKH-Invest | eng | us_ofac_sdn | ofac-40190 | |||
Organization:alias | LLC TKKH-Invest | eng | us_ofac_sdn | ofac-40190 | |||
Organization:alias | ООО ТКХ-Инвест | rus | us_ofac_sdn | ofac-40190 | |||
Organization:alias | OOO TKH-Invest | eng | us_ofac_sdn | ofac-40190 | |||
Organization:alias | OOO TKKH-Invest | eng | us_ofac_sdn | ofac-40190 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40190 | |||
Organization:id | 06a892e685935d069be735735abf3069fc65191b | eng | us_ofac_sdn | ofac-40190 | |||
Organization:idNumber | 18935553 | eng | us_ofac_sdn | ofac-40190 | |||
Organization:incorporationDate | 2013-11-01 | eng | us_ofac_sdn | ofac-40190 | |||
Organization:name | Limited Liability Company TKKH-Invest | eng | us_ofac_sdn | ofac-40190 | |||
Organization:name | Общество с Ограниченной Ответственностью ТКХ-Инвест | rus | us_ofac_sdn | ofac-40190 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40190 | |||
Organization:registrationNumber | 5137746019989 | eng | us_ofac_sdn | ofac-40190 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40190 | eng | us_ofac_sdn | ofac-40190 | |||
Organization:taxNumber | 7736666723 | eng | us_ofac_sdn | ofac-40190 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40190 | |||