SDN list · entry 40190
Limited Liability Company TKKH-Invest
Yes. Limited Liability Company TKKH-Invest is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40190, added on January 26, 2023. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | January 26, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Limited Liability Company TKKH-Invest | Primary name | strong |
| Общество с Ограниченной Ответственностью ТКХ-Инвест | Primary name | strong |
| Obshchestvo s Ogranichennoi Otvetstvennostyu TKKH-Invest | A.K.A. | strong |
| LLC TKKH-Invest | A.K.A. | strong |
| ООО ТКХ-Инвест | A.K.A. | strong |
| OOO TKKH-Invest | A.K.A. | strong |
| OOO TKH-Invest | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 5137746019989 | Russia |
| Tax ID No. | 7736666723 | Russia |
| Government Gazette Number | 18935553 | Russia |
Details published by OFAC
| Address | Prechistenka st., D. 38, floor 3 room 29, Moscow, 119034, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)