KnowSanctions
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TKKH-Invest LLC

Sanctioned
Общество с Ограниченной Ответственностью ТКХ-Инвест
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:354
Other measure
2023-04-05activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 2 / 354.

Source ↗
Legal bases
-

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

  • TKKH-Invest LLCPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 2:354
    SHA-256
    aa954dbe21156277d16c85af111b3114f2dde3fd557631a268be8203941b8b59
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество с Ограниченной Ответственностью ТКХ-ИнвестOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 2:354
    SHA-256
    aa954dbe21156277d16c85af111b3114f2dde3fd557631a268be8203941b8b59
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)