# Limited Liability Company TKKH-Invest

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: RU

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

- LLC TKKH-Invest _(a.k.a.)_
- OOO TKH-Invest _(a.k.a.)_
- OOO TKKH-Invest _(a.k.a.)_
- Obshchestvo s Ogranichennoi Otvetstvennostyu TKKH-Invest _(a.k.a.)_
- ООО ТКХ-Инвест _(a.k.a.)_
- Общество с Ограниченной Ответственностью ТКХ-Инвест _(a.k.a.)_

## Key facts

- **OFAC UID:** 356895934
- **Primary name:** Limited Liability Company TKKH-Invest
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** RU
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=356895934

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 356895934. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/sanction/356895934. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Limited%20Liability%20Company%20TKKH-Invest) · CC0 1.0*