LL
Limited Liability Company “TKH-Invest”
SanctionedAutre dénomination: LLC “TKH-Invest” En russe: Общество с ограниченной ответственностью “ТКХ-Инвест”
France1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
France
4170
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
- Limited Liability Company “TKH-Invest”Primary nameRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 9030
- SHA-256
- c8acdb0398afc0cce039a1224c0bb75903870517e00f567b3a3251bbb4a765e5
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- Autre dénomination: LLC “TKH-Invest” En russe: Общество с ограниченной ответственностью “ТКХ-Инвест”Original scriptruRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 9030
- SHA-256
- c8acdb0398afc0cce039a1224c0bb75903870517e00f567b3a3251bbb4a765e5
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 7736666723tax_idRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 9030
- SHA-256
- c8acdb0398afc0cce039a1224c0bb75903870517e00f567b3a3251bbb4a765e5
- Snapshot
- 0d1cceb7-cae6-4066-adf3-f8298e9f3c22
- Snapshot SHA-256
- 117b798edef3384bb1ec042e3a310acd6584463dd00bd79e9dae886eebd748f3
- Retrieved
- 2026-10-30 03:02 UTC
- 5137746019989registration_numberRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 9030
- SHA-256
- c8acdb0398afc0cce039a1224c0bb75903870517e00f567b3a3251bbb4a765e5
- Snapshot
- 0d1cceb7-cae6-4066-adf3-f8298e9f3c22
- Snapshot SHA-256
- 117b798edef3384bb1ec042e3a310acd6584463dd00bd79e9dae886eebd748f3
- Retrieved
- 2026-10-30 03:02 UTC