Base
Organization4 sanctions listsRussia

Limited Liability Company TKKH-Invest

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Limited Liability Company TKKH-Invest
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-fGBxcKjCuoMm23LSPkzWEA
Registration Number
5137746019989
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Limited Liability Company TKKH-Invest appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Російська Федерація, 119034, м. Москва, вул. Пречистенка, буд. 38 (пов. 3, кімн. 29); Prechistenka st., D. 38, floor 3 room 29, Moscow, 119034

Aliases (11)

Also Known As
Общество с Ограниченной Ответственностью ТКХ-Инвест
TKKH-Invest LLC
Общество с ограниченной ответственностью "ТКХ – Инвест"
Limited Liability Company "TKH – Invest"
Товариство з обмеженою відповідальністю "ТКХ – Інвест"
Tovarystvo z obmezhenoiu vidpovidalnistiu "TKKh – Invest"
OOO TKH-Invest
ООО ТКХ-Инвест
LLC TKKH-Invest
OOO TKKH-Invest
Obshchestvo s Ogranichennoi Otvetstvennostyu TKKH-Invest

Identification Numbers

TypeNumber
ID Number18935553

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY TKKH-INVESTCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This 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.