On official sanctions lists
Limited Liability Company TKKH-Invest
22 names and spellings · found in 14 data sources · on 9 official sanctions lists
Also known as
- LIMITED LIABILITY COMPANY "TKH-INVEST"
- TKKH-Invest LLC
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST
- Товариство з обмеженою відповідальністю "ТКХ – Інвест"
- LLC TKKH-Invest
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКХ-ИНВЕСТ"
- Общество с Ограниченной Ответственностью ТКХ-Инвест
- OOO TKKH-INVEST
- Limited Liability Company ‘TKH-Invest’
- TKKh Invest OOO
- OOO TKH-INVEST
- Limited Liability Company “TKH-Invest”
- Общество с ограниченной ответственностью "ТКХ – Инвест"
- Limited Liability Company "TKH – Invest"
- ООО ТКХ-Инвест
- Tovarystvo z obmezhenoiu vidpovidalnistiu "TKKh – Invest"
- Общество с ограниченной ответственностью ‘ТКХ-Инвест’
- LLC ‘TKH-Invest’
- Общество с ограниченной ответственностью “ТКХ-Инвест”
- LLC “TKH-Invest”
- Autre dénomination: LLC “TKH-Invest” En russe: Общество с ограниченной ответственностью “ТКХ-Инвест”
Named on 9 official sanctions lists
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 22 names and spellings
- 9 identifiers (passport, tax and registration numbers)
- 10 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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