First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026
Risk Level
Critical
9 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-15 · Updates daily
Limited Liability Company TKKH-Invest appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Limited Liability Company TKKH-Invest, indicating federal debarment from US government contracts and procurement.
Moscou, Prechistenka st., 38, floor 3, room. 29, 119034, Fédération de Russie; Російська Федерація, 119034, м. Москва, вул. Пречистенка, буд. 38 (пов. 3, кімн. 29); Moscow, Prechistenka st., 38, floor 3, room 29, 119034, Russian Federation; Moscou, Prechistenka st., 38, floor 3, room. 29, 119034; Prechistenka st., D. 38, floor 3 room 29, Moscow, 119034; Prechistenka st., 38, floor 3, room 29, Moscow, Russian Federation, 119034
| Also Known As |
|---|
| Limited Liability Company "TKH – Invest" |
| Общество с ограниченной ответственностью "ТКХ – Инвест" |
| Общество с Ограниченной Ответственностью ТКХ-Инвест |
| TKKH-Invest LLC |
| Limited Liability Company “TKH-Invest” |
| Товариство з обмеженою відповідальністю "ТКХ – Інвест" |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "TKKh – Invest" |
| ООО ТКХ-Инвест |
| OOO TKH-Invest |
| Autre dénomination: LLC “TKH-Invest” En russe: Общество с ограниченной ответственностью “ТКХ-Инвест” |
| LLC “TKH-Invest” |
| OOO TKKH-Invest |
| Общество с ограниченной ответственностью “ТКХ-Инвест” |
| LLC TKKH-Invest |
| Obshchestvo s Ogranichennoi Otvetstvennostyu TKKH-Invest |
| Type | Number |
|---|---|
| ID Number | 18935553 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
