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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TKKH-INVEST · LLC TKKH-INVEST · Limited Liability Company TKKH-Invest · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST · OOO TKH-INVEST · | [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 · | [sources] | |||
| Incorporation date | [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 · GZ7KJAG5MS72 · GZ89R1HP4ZF9 · GZACGU5H4WK3 · | [sources] | |||
| Tax Number | 7736666723 | [sources] | |||
| Unique Entity ID | GZ3TTNAXYN83 · GZ7KJAG5MS72 · GZ89R1HP4ZF9 · GZACGU5H4WK3 · XU6DXCVWHUL5 | [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 | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-7208 · usgsa-s4mrty6jw · usgsa-s4mrty1mn · usgsa-s4mrty6jx · ca-sema-1-part-2-354-ru-tkkh-invest-llc · rupep-company-11945 · usgsa-s4mrty1mq · ua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest · NK-3K3U8pS6FdxeXZ9KqRpkr4 · usgsa-s4mrty6jz · permid-5046318065 · NK-FQbeZJ99FD25FxWLdJdEoM · ru-inn-7736666723 · usgsa-s4mrty6jy · NK-dZ8YNbzGDKN9oczfugffXk · NK-KsfPcFJBMXJtb7mw89bQaf · usgsa-s4mrty1mp · ca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675 · usgsa-s4mrty1mm · ua-nabc-company-7208-limited-liability-company-tkh-invest · usgsa-s4mrpc2wm · ofac-40190For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| ООО "ТКХ-ФИНАНС" | 1 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "TKKh – Hrupp" Sanctioned entity | 100 | - | ||
| ООО "АНТИК" | 1 | - | ||
| ООО "ТРАНСКОМПЛЕКТХОЛДИНГ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Alan Valerievich LUSHNIKOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alan Valerievich LUSHNIKOV Sanctioned entity | 100 | - | ||