SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
Canadian Consolidated Autonomous Sanctions List
EU Council Official Journal Sanctioned Entities
French National Asset Freezing System
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
Autre dénomination: LLC “TKH-Invest” En russe: Общество с ограниченной ответственностью “ТКХ-Инвест”
LLC TKKH-Invest
LLC “TKH-Invest”
Limited Liability Company "TKH – Invest"
Limited Liability Company “TKH-Invest”
OOO TKH-Invest
OOO TKKH-Invest
Obshchestvo s Ogranichennoi Otvetstvennostyu TKKH-Invest
TKKH-Invest LLC
Tovarystvo z obmezhenoiu vidpovidalnistiu "TKKh – Invest"
ООО ТКХ-Инвест
Общество с Ограниченной Ответственностью ТКХ-Инвест
Общество с ограниченной ответственностью "ТКХ – Инвест"
Общество с ограниченной ответственностью “ТКХ-Инвест”
Товариство з обмеженою відповідальністю "ТКХ – Інвест"
OOO TKKH-INVEST
LIMITED LIABILITY COMPANY TKKH-INVEST
LLC TKKH-INVEST
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.