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Limited Liability Company TKKH-Invest

Sanctioned
Общество с Ограниченной Ответственностью ТКХ-Инвест
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40190
Asset freeze
2023-01-26activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
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

  • ООО ТКХ-ИнвестAlias
    ru
    OFAC ↗
    Record provenance
    ID
    40190
    SHA-256
    b42a6f61c4a273a9a9a5d37e0fa81e1bc7ec70461d7497c542e17d3f8eff29e9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество с Ограниченной Ответственностью ТКХ-ИнвестAlias
    ru
    OFAC ↗
    Record provenance
    ID
    40190
    SHA-256
    b42a6f61c4a273a9a9a5d37e0fa81e1bc7ec70461d7497c542e17d3f8eff29e9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO TKKH-InvestAlias
    OFAC ↗
    Record provenance
    ID
    40190
    SHA-256
    b42a6f61c4a273a9a9a5d37e0fa81e1bc7ec70461d7497c542e17d3f8eff29e9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO TKH-InvestAlias
    OFAC ↗
    Record provenance
    ID
    40190
    SHA-256
    b42a6f61c4a273a9a9a5d37e0fa81e1bc7ec70461d7497c542e17d3f8eff29e9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Obshchestvo s Ogranichennoi Otvetstvennostyu TKKH-InvestAlias
    OFAC ↗
    Record provenance
    ID
    40190
    SHA-256
    b42a6f61c4a273a9a9a5d37e0fa81e1bc7ec70461d7497c542e17d3f8eff29e9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company TKKH-InvestPrimary name
    OFAC ↗
    Record provenance
    ID
    40190
    SHA-256
    b42a6f61c4a273a9a9a5d37e0fa81e1bc7ec70461d7497c542e17d3f8eff29e9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC TKKH-InvestAlias
    OFAC ↗
    Record provenance
    ID
    40190
    SHA-256
    b42a6f61c4a273a9a9a5d37e0fa81e1bc7ec70461d7497c542e17d3f8eff29e9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18935553GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40190
    SHA-256
    3e0ec65ed070564ca812788017818829d3f09e7729fee1340e0de8ac03b7bbe6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40190OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40190
    SHA-256
    3e0ec65ed070564ca812788017818829d3f09e7729fee1340e0de8ac03b7bbe6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5137746019989REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40190
    SHA-256
    3e0ec65ed070564ca812788017818829d3f09e7729fee1340e0de8ac03b7bbe6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7736666723TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40190
    SHA-256
    3e0ec65ed070564ca812788017818829d3f09e7729fee1340e0de8ac03b7bbe6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    40190
    SHA-256
    b42a6f61c4a273a9a9a5d37e0fa81e1bc7ec70461d7497c542e17d3f8eff29e9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)