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Limited Liability Company “TKH-Invest”

Sanctioned

Общество с ограниченной ответственностью “ТКХ-Инвест”

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU Implementing Regulation 2026/1361

OJ:L_202601361:815

Asset freeze

2026-06-15activeSource

Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1361.

Source ↗

Legal bases

European Union

Council Implementing Regulation (EU) 2026/1361 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1361

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

ТКХ-ИнвестAlias
ru
EU Implementing Regulation 2026/1361 ↗
Record provenance
ID
member:OJ:L_202601361:815
SHA-256
6a7a4b787a8dd6a9567311a79ebb68248604aa422273c5653c7f7129437a5834
Snapshot
ea124636-8df2-40b5-8edc-5ace1b03e568
Snapshot SHA-256
c8ae1a30004dcc73caa50a999d258a9adbb2bb4f5b20de711ab4dcf9a4d23a50
Retrieved
2026-07-09 20:16 UTC
Original record (JSON)
TKH-InvestAlias
en
EU Implementing Regulation 2026/1361 ↗
Record provenance
ID
member:OJ:L_202601361:815
SHA-256
6a7a4b787a8dd6a9567311a79ebb68248604aa422273c5653c7f7129437a5834
Snapshot
ea124636-8df2-40b5-8edc-5ace1b03e568
Snapshot SHA-256
c8ae1a30004dcc73caa50a999d258a9adbb2bb4f5b20de711ab4dcf9a4d23a50
Retrieved
2026-07-09 20:16 UTC
Original record (JSON)
LLC “TKH-Invest”Alias
en
EU Implementing Regulation 2026/1361 ↗
Record provenance
ID
member:OJ:L_202601361:815
SHA-256
6a7a4b787a8dd6a9567311a79ebb68248604aa422273c5653c7f7129437a5834
Snapshot
ea124636-8df2-40b5-8edc-5ace1b03e568
Snapshot SHA-256
c8ae1a30004dcc73caa50a999d258a9adbb2bb4f5b20de711ab4dcf9a4d23a50
Retrieved
2026-07-09 20:16 UTC
Original record (JSON)
Limited Liability Company “TKH-Invest”Primary name
en
EU Implementing Regulation 2026/1361 ↗
Record provenance
ID
member:OJ:L_202601361:815
SHA-256
6a7a4b787a8dd6a9567311a79ebb68248604aa422273c5653c7f7129437a5834
Snapshot
ea124636-8df2-40b5-8edc-5ace1b03e568
Snapshot SHA-256
c8ae1a30004dcc73caa50a999d258a9adbb2bb4f5b20de711ab4dcf9a4d23a50
Retrieved
2026-07-09 20:16 UTC
Original record (JSON)
Общество с ограниченной ответственностью “ТКХ-Инвест”Alias
ru
EU Implementing Regulation 2026/1361 ↗
Record provenance
ID
member:OJ:L_202601361:815
SHA-256
6a7a4b787a8dd6a9567311a79ebb68248604aa422273c5653c7f7129437a5834
Snapshot
ea124636-8df2-40b5-8edc-5ace1b03e568
Snapshot SHA-256
c8ae1a30004dcc73caa50a999d258a9adbb2bb4f5b20de711ab4dcf9a4d23a50
Retrieved
2026-07-09 20:16 UTC
Original record (JSON)

Identifiers

7736666723tax_id
EU Implementing Regulation 2026/1361 ↗
Record provenance
ID
member:OJ:L_202601361:815
SHA-256
6a7a4b787a8dd6a9567311a79ebb68248604aa422273c5653c7f7129437a5834
Snapshot
ea124636-8df2-40b5-8edc-5ace1b03e568
Snapshot SHA-256
c8ae1a30004dcc73caa50a999d258a9adbb2bb4f5b20de711ab4dcf9a4d23a50
Retrieved
2026-07-09 20:16 UTC
Original record (JSON)
5137746019989registration_number
EU Implementing Regulation 2026/1361 ↗
Record provenance
ID
member:OJ:L_202601361:815
SHA-256
6a7a4b787a8dd6a9567311a79ebb68248604aa422273c5653c7f7129437a5834
Snapshot
ea124636-8df2-40b5-8edc-5ace1b03e568
Snapshot SHA-256
c8ae1a30004dcc73caa50a999d258a9adbb2bb4f5b20de711ab4dcf9a4d23a50
Retrieved
2026-07-09 20:16 UTC
Original record (JSON)

Countries and roles

RussiaOperation
EU Implementing Regulation 2026/1361 ↗
Record provenance
ID
member:OJ:L_202601361:815
SHA-256
6a7a4b787a8dd6a9567311a79ebb68248604aa422273c5653c7f7129437a5834
Snapshot
ea124636-8df2-40b5-8edc-5ace1b03e568
Snapshot SHA-256
c8ae1a30004dcc73caa50a999d258a9adbb2bb4f5b20de711ab4dcf9a4d23a50
Retrieved
2026-07-09 20:16 UTC
Original record (JSON)
RussiaRegistration
EU Implementing Regulation 2026/1361 ↗
Record provenance
ID
member:OJ:L_202601361:815
SHA-256
6a7a4b787a8dd6a9567311a79ebb68248604aa422273c5653c7f7129437a5834
Snapshot
ea124636-8df2-40b5-8edc-5ace1b03e568
Snapshot SHA-256
c8ae1a30004dcc73caa50a999d258a9adbb2bb4f5b20de711ab4dcf9a4d23a50
Retrieved
2026-07-09 20:16 UTC
Original record (JSON)