Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Общество с Ограниченной Ответственностью ТКХ-Инвест		ca_dfatd_sema_sanctions	`ca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675`	2024-08-06
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "TKKh – Invest"		ua_nsdc_sanctions	`ua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest`	2025-05-28
`Organization:alias`	OOO TKH-Invest	eng	us_ofac_sdn	`ofac-40190`	2023-04-20
`Organization:alias`	ООО ТКХ-Инвест	eng	us_ofac_sdn	`ofac-40190`	2023-04-20
`Organization:alias`	LLC TKKH-Invest	eng	us_ofac_sdn	`ofac-40190`	2023-04-20
`Organization:alias`	OOO TKKH-Invest	eng	us_ofac_sdn	`ofac-40190`	2023-04-20
`Organization:alias`	Obshchestvo s Ogranichennoi Otvetstvennostyu TKKH-Invest	eng	us_ofac_sdn	`ofac-40190`	2023-04-20