Entity record
LIMITED LIABILITY COMPANY TKKH-INVESTCompany
LIMITED LIABILITY COMPANY TKKH-INVEST appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST
- LLC TKKH-INVEST
- OOO TKKH-INVEST
- OOO TKH-INVEST
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 5137746019989
Identifiers
- Registration Number
- 5137746019989 · Russia
- Tax ID No.
- 7736666723 · Russia
- Government Gazette Number
- 18935553 · Russia
- Organization Established Date
- 01 Nov 2013
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
Prechistenka st., D. 38, floor 3 room 29, Moscow, 119034, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LIMITED LIABILITY COMPANY TKKH-INVEST. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/limited-liability-company-tkkh-invest-nkfdc924b6/
Machine-readable export (FTM + lineage): /companies/limited-liability-company-tkkh-invest-nkfdc924b6/entity.json