Statements: OOO TKKH-INVEST

Canonical ID: NK-fGBxcKjCuoMm23LSPkzWEA · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Общество с Ограниченной Ответственностью ТКХ-Инвест	ca_dfatd_sema_sanctions	`ca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675`	2024-08-06
`LegalEntity:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675`	2024-08-06
`LegalEntity:id`	d6a6c78ec75448234e9d30e1abf82c2e8a679ce1	ca_dfatd_sema_sanctions	`ca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675`	2025-05-19
`LegalEntity:name`	TKKH-Invest LLC	ca_dfatd_sema_sanctions	`ca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675`	2024-08-06