OFAC UID 40190 · SDN · Entity
LIMITED LIABILITY COMPANY TKKH-INVEST
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jan 26, 2023
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST · a.k.a.
- LLC TKKH-INVEST · a.k.a.
- OOO TKKH-INVEST · a.k.a.
- OOO TKH-INVEST · a.k.a.
Addresses
- Prechistenka st., D. 38, floor 3 room 29 Moscow 119034 Russia
Identifiers
- Registration Number: 5137746019989 (Russia)
- Tax ID No.: 7736666723 (Russia)
- Government Gazette Number: 18935553 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 01 Nov 2013