Statements: OOO TKKH-INVEST

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

PropertyValueLangSource datasetSource IDFirst seen
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, 119034engus_sam_exclusionsusgsa-5c4686ceefdde15c13fa75fe93974f9f25caa9c3
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
LegalEntity:addressPRECHISTENKA ST., D. 38, FLOOR 3 ROOM 29, MOSCOW, 119034engus_sam_exclusionsusgsa-994090da18d926ec7782a9584bae56d9a35f958e
Organization:addressPrechistenka st., D. 38, floor 3 room 29, Moscow, 119034engus_ofac_sdnofac-40190
LegalEntity:addressPRECHISTENKA ST., D. 38, FLOOR 3 ROOM 29, MOSCOW, 119034engus_sam_exclusionsusgsa-db060671741aa0c0e347aea1e46398d87710208b
LegalEntity:addressPRECHISTENKA ST., D. 38, FLOOR 3 ROOM 29, MOSCOW, 119034engus_sam_exclusionsusgsa-990ffc0870aa57d7a5a04bd7ea73d7d5b5f99539
LegalEntity:addressPRECHISTENKA ST., D. 38, FLOOR 3 ROOM 29, MOSCOW, 119034engus_sam_exclusionsusgsa-1142ece3ba923a13105142167426ffc5fa089d80
Organization:addressEntityaddr-24c4999a0b0fa4361b1c3dee3b981bf3b3037cd9us_ofac_sdnofac-40190
Organization:aliasLLC TKKH-Investengus_ofac_sdnofac-40190
Organization:aliasООО ТКХ-Инвестrusus_ofac_sdnofac-40190
LegalEntity:aliasОбщество с Ограниченной Ответственностью ТКХ-Инвестca_dfatd_sema_sanctionsca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675
Organization:aliasObshchestvo s Ogranichennoi Otvetstvennostyu TKKH-Investengus_ofac_sdnofac-40190
Organization:aliasOOO TKKH-Investengus_ofac_sdnofac-40190
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "TKKh – Invest"ua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
Organization:aliasOOO TKH-Investengus_ofac_sdnofac-40190
Company:countryrupermidpermid-5046318065
LegalEntity:countryruus_sam_exclusionsusgsa-db060671741aa0c0e347aea1e46398d87710208b
LegalEntity:countryruus_sam_exclusionsusgsa-5c4686ceefdde15c13fa75fe93974f9f25caa9c3
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675
LegalEntity:countryruus_sam_exclusionsusgsa-994090da18d926ec7782a9584bae56d9a35f958e
LegalEntity:countryruus_sam_exclusionsusgsa-990ffc0870aa57d7a5a04bd7ea73d7d5b5f99539
LegalEntity:countryruua_war_sanctionsua-ws-entity-7208
Organization:countryruus_ofac_sdnofac-40190
LegalEntity:countryruus_sam_exclusionsusgsa-1142ece3ba923a13105142167426ffc5fa089d80
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-1142ece3ba923a13105142167426ffc5fa089d80
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-990ffc0870aa57d7a5a04bd7ea73d7d5b5f99539
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-994090da18d926ec7782a9584bae56d9a35f958e
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-db060671741aa0c0e347aea1e46398d87710208b
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-5c4686ceefdde15c13fa75fe93974f9f25caa9c3
Organization:id76b16f353f727823b88fbdfabddee8c1ec87f12fus_trade_cslofac-40190
LegalEntity:idb656189d012ecf152a802174212dc86137d09745ua_war_sanctionsua-ws-entity-7208
LegalEntity:ide67d8e45270adfbac1bc0e6aac931bc5e46a1111us_sam_exclusionsusgsa-db060671741aa0c0e347aea1e46398d87710208b
Organization:ide3db98788f19198941d6c9ead6a630d1a7ebad83ua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
LegalEntity:id94f01dea79a6c66db6a95431b2f6febcbd92d016us_sam_exclusionsusgsa-994090da18d926ec7782a9584bae56d9a35f958e
LegalEntity:idbf83e596a2e7c565cc6786ab5f7a8d6c49f12ae4us_sam_exclusionsusgsa-990ffc0870aa57d7a5a04bd7ea73d7d5b5f99539
LegalEntity:id18d2cccf7e1c5e0173f0d5da72544815be9438b4us_sam_exclusionsusgsa-5c4686ceefdde15c13fa75fe93974f9f25caa9c3
Company:id86fbab793bde6375f4c9452c0ee3e531e4cb9f0dpermidpermid-5046318065
LegalEntity:idd6a6c78ec75448234e9d30e1abf82c2e8a679ce1ca_dfatd_sema_sanctionsca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675
Company:id9318e1c51accf123e0ee06038d3c7bdedbf53e18ext_us_ofac_press_releasesofac-pr-74bf3a0807b3b06d47f622b4adc31892a85315ec
Company:idda5ccedc1ac11beac9a9ada56ebc601cd5461580ext_ru_egrulru-inn-7736666723
Organization:id7781e2cdbb1509ac0c87b2720d37b70aa9f237aeca_sema_sanctions_newsca-sema-news-c2912ac0b91a755ca1bd591876852c452d70a9a0
Organization:id3e9d64600474d0c152d2f52e6bae9f9534c268b3us_ofac_sdnofac-40190
LegalEntity:id9d58374159135fa45147ad3191d7bb7c1ad19426us_sam_exclusionsusgsa-1142ece3ba923a13105142167426ffc5fa089d80
Organization:idNumber18935553engus_ofac_sdnofac-40190
Organization:incorporationDate2013-11-01us_ofac_sdnofac-40190
Company:incorporationDate2013-11-01ext_ru_egrulru-inn-7736666723
Company:incorporationDate2013-11-01permidpermid-5046318065
Company:innCode7736666723ext_ru_egrulru-inn-7736666723
Organization:innCode7736666723ua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
Company:jurisdictionruext_ru_egrulru-inn-7736666723
Company:jurisdictionrupermidpermid-5046318065
Company:kppCode770401001ext_ru_egrulru-inn-7736666723
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736666723
Organization:nameОбщество с Ограниченной Ответственностью ТКХ-Инвестrusus_ofac_sdnofac-40190
Organization:nameLimited Liability Company "TKH – Invest"ua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
Company:nameTKKh Invest OOOpermidpermid-5046318065
Organization:nameLimited Liability Company TKKH-Investengus_ofac_sdnofac-40190
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
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-db060671741aa0c0e347aea1e46398d87710208b
LegalEntity:nameLIMITED LIABILITY COMPANY TKKH-INVESTengus_sam_exclusionsusgsa-5c4686ceefdde15c13fa75fe93974f9f25caa9c3
Organization:nameLIMITED LIABILITY COMPANY TKKH-INVESTus_trade_cslofac-40190
LegalEntity:nameLIMITED LIABILITY COMPANY "TKH-INVEST"ua_war_sanctionsua-ws-entity-7208
Company:nameLLC TKKH-Investengext_us_ofac_press_releasesofac-pr-74bf3a0807b3b06d47f622b4adc31892a85315ec
LegalEntity:nameOOO TKH-INVESTengus_sam_exclusionsusgsa-994090da18d926ec7782a9584bae56d9a35f958e
LegalEntity:nameLLC TKKH-INVESTengus_sam_exclusionsusgsa-1142ece3ba923a13105142167426ffc5fa089d80
Organization:nameTKKH-Invest LLCca_sema_sanctions_newsca-sema-news-c2912ac0b91a755ca1bd591876852c452d70a9a0
LegalEntity:nameTKKH-Invest LLCca_dfatd_sema_sanctionsca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675
LegalEntity:nameOOO TKKH-INVESTengus_sam_exclusionsusgsa-990ffc0870aa57d7a5a04bd7ea73d7d5b5f99539
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКХ-ИНВЕСТ"ext_ru_egrulru-inn-7736666723
LegalEntity:notes(also LIMITED LIABILITY COMPANY TKKH-INVEST)engus_sam_exclusionsusgsa-994090da18d926ec7782a9584bae56d9a35f958e
LegalEntity:notes(also LIMITED LIABILITY COMPANY TKKH-INVEST)engus_sam_exclusionsusgsa-db060671741aa0c0e347aea1e46398d87710208b
LegalEntity:notes(also LIMITED LIABILITY COMPANY TKKH-INVEST)engus_sam_exclusionsusgsa-1142ece3ba923a13105142167426ffc5fa089d80
LegalEntity:notes(also LIMITED LIABILITY COMPANY TKKH-INVEST)engus_sam_exclusionsusgsa-990ffc0870aa57d7a5a04bd7ea73d7d5b5f99539
LegalEntity:notes(also OOO TKKH-INVEST, OOO TKH-INVEST, OOO TKH-INVEST, LLC TKKH-INVEST, LLC TKKH-INVEST, OOO TKKH-INVEST, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST)engus_sam_exclusionsusgsa-5c4686ceefdde15c13fa75fe93974f9f25caa9c3
Company:ogrnCode5137746019989ext_ru_egrulru-inn-7736666723
Organization:ogrnCode5137746019989ua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
Company:permId5046318065permidpermid-5046318065
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40190
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675
Organization:programIdCA-SEMAca_sema_sanctions_newsca-sema-news-c2912ac0b91a755ca1bd591876852c452d70a9a0
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest
Organization:registrationNumber5137746019989engus_ofac_sdnofac-40190
LegalEntity:registrationNumber5137746019989ua_war_sanctionsua-ws-entity-7208
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1220ext_us_ofac_press_releasesofac-pr-74bf3a0807b3b06d47f622b4adc31892a85315ec
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40190us_ofac_sdnofac-40190
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/companies/7208ua_war_sanctionsua-ws-entity-7208
Company:sourceUrl https://permid.org/1-5046318065permidpermid-5046318065
Company:statusActivepermidpermid-5046318065
Organization:taxNumber7736666723engus_ofac_sdnofac-40190
LegalEntity:taxNumber7736666723ua_war_sanctionsua-ws-entity-7208
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-5c4686ceefdde15c13fa75fe93974f9f25caa9c3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-db060671741aa0c0e347aea1e46398d87710208b
Organization:topicssanctionca_sema_sanctions_newsca-sema-news-c2912ac0b91a755ca1bd591876852c452d70a9a0
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-994090da18d926ec7782a9584bae56d9a35f958e
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Raw data: OOO TKKH-INVEST - OpenSanctions