Limited Liability Company “TKH-Invest”

Sanctioned

Общество с ограниченной ответственностью “ТКХ-Инвест”

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

107673

Asset freeze

2026-08-11activeSource

Official source conditions

Swiss sanctions consolidated listing

Legal bases

Source evidence

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

LLC “TKH-Invest”Alias
SECO Consolidated List ↗
Record provenance
ID
107673
SHA-256
1f5dfcf761d1a92f7a30f3df5223712367012a52e56759e635ca98c9d324bd9d
Snapshot
3e75864d-8af1-4811-be33-71cdfbd63e2c
Snapshot SHA-256
2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
Retrieved
2026-08-11 03:00 UTC
Original record (JSON)
Общество с ограниченной ответственностью “ТКХ-Инвест”Original script
ru
SECO Consolidated List ↗
Record provenance
ID
107673
SHA-256
1f5dfcf761d1a92f7a30f3df5223712367012a52e56759e635ca98c9d324bd9d
Snapshot
3e75864d-8af1-4811-be33-71cdfbd63e2c
Snapshot SHA-256
2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
Retrieved
2026-08-11 03:00 UTC
Original record (JSON)
Limited Liability Company “TKH-Invest”Primary name
SECO Consolidated List ↗
Record provenance
ID
107673
SHA-256
1f5dfcf761d1a92f7a30f3df5223712367012a52e56759e635ca98c9d324bd9d
Snapshot
3e75864d-8af1-4811-be33-71cdfbd63e2c
Snapshot SHA-256
2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
Retrieved
2026-08-11 03:00 UTC
Original record (JSON)