OFAC SDNCriticalEntity

LIMITED LIABILITY COMPANY TKKH-INVEST

🇷🇺RussiaCovered Nation40190

FEOC Flagged

LIMITED LIABILITY COMPANY TKKH-INVEST appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

LIMITED LIABILITY COMPANY TKKH-INVESTCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LIMITED LIABILITY COMPANY TKKH-INVEST#40190

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Media-Invest OOOSince 2024-07-05#NK-9rDsjRJvJpGf9x4xAvfsiW::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

LIMITED LIABILITY COMPANY TKKH-INVESTCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVESTLLC TKKH-INVESTOOO TKKH-INVESTOOO TKH-INVEST

Known addresses

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

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

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).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-07-05source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "40190",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40190",
  "entity_name": "LIMITED LIABILITY COMPANY TKKH-INVEST",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST",
    "LLC TKKH-INVEST",
    "OOO TKKH-INVEST",
    "OOO TKH-INVEST"
  ],
  "addresses": [
    "Prechistenka st., D. 38, floor 3 room 29, Moscow 119034, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40190",
    "program": "RUSSIA-EO14024",
    "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).",
    "tonnage": "-0- ",
    "sdn_name": "LIMITED LIABILITY COMPANY TKKH-INVEST",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.