Limited Liability Company TKKH-Invest OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 356895934
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 6
Aliases / AKAs
- LLC TKKH-Invest (a.k.a.)
- OOO TKH-Invest (a.k.a.)
- OOO TKKH-Invest (a.k.a.)
- Obshchestvo s Ogranichennoi Otvetstvennostyu TKKH-Invest (a.k.a.)
- ООО ТКХ-Инвест (a.k.a.)
- Общество с Ограниченной Ответственностью ТКХ-Инвест (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗