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Limited Liability Company Tkkh-Invest

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Tkkh-Invest (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST · aka
  • LLC TKKH-INVEST · aka
  • OOO TKKH-INVEST · aka
  • OOO TKH-INVEST · aka

Addresses on file

  • Prechistenka st., D. 38, floor 3 room 29, Moscow 119034, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Nov 2013; Tax ID No. 7736666723 (Russia); Government Gazette Number 18935553 (Russia); Registration Number 5137746019989 (Russia).