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	Lang	Source dataset	Source ID	First seen
`LegalEntity:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675`	2025-05-19
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40190`	2025-06-02
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-27087-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-invest`	2025-05-21