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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TKKH-INVEST · Limited Liability Company TKKH-Invest · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST · TKKH-Invest LLC · TKKh Invest OOO · 4 more...				[sources]
Other name	LIMITED LIABILITY COMPANY TKKH-INVEST · LLC TKKH-Invest · Limited Liability Company "TKH – Invest" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST LLC TKKH-INVEST · OOO TKH-INVEST · 8 more...				[sources]
Incorporation date	2013-11-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`18935553`				[sources]
INN	`7736666723`				[sources]
KPP	`770401001`				[sources]
OGRN	`5137746019989`				[sources]
PermID	`5046318065`				[sources]
Registration number	`5137746019989` · `GZ3TTNAXYN83` · `XU6DXCVWHUL5`				[sources]
Tax Number	`7736666723`				[sources]
Status	Active				[sources]
Address	PRECHISTENKA ST., D. 38, FLOOR 3 ROOM 29, MOSCOW, RUS, 119034 · Prechistenka st., D. 38, floor 3 room 29, 119034 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Khamovniki, Prechistenka Ul., D. 38, Etazh 3, Kom. 29, MOSCOW, MOSCOW, 119034, Russia · Російська Федерація, 119034, м. Москва, вул. Пречистенка, буд. 38 (пов. 3, кімн. 29) · УЛ ПРЕЧИСТЕНКА Д. 38, Г.Москва, 119034				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
Prechistenka st., D. 38, floor 3 room 29, 119034 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "ТрансКомплектХолдинг"	100	2013-12-03	2019-03-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКХ-ФИНАНС"	1	2018-08-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКХ-ГРУПП"	100	2018-07-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНТИК"	1	2017-02-20	-

Directors
Director	Role	Start date	End date
Alan Valerievich LUSHNIKOV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-16	-

Owners
Owner	Percentage held	Start date	End date
Alan Valerievich LUSHNIKOV	100	2020-10-29	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-01-26	-
National Security and Defense Council	813/2023	2023-12-07	2028-12-07

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: rupep-company-11945 · ru-inn-7736666723 · ca-sema-1-part-2-354-ru-tkkh-invest-llc · ua-nabc-company-7208-limited-liability-company-tkh-invest · ua-nazk-company-7208 · usgsa-s4mrty6jw · usgsa-s4mrty1mm · permid-5046318065 · ofac-40190 · usgsa-s4mrpc2wm · ca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675 · NK-3K3U8pS6FdxeXZ9KqRpkr4 · ua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest

For experts: raw data explorer

Factsheet Data sources

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