TKKh-Invest LLC
Name in Ukrainian
ТОВ «ТКХ-Інвест»Name in Country of Registration
ООО «ТКХ-Инвест»Country of Registration
RussiaRegistration data
5137746019989Tax number
7736666723
Date of Implementation of Sanctions
2023-02-22
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 89/2023 від 22.02.2023 (Sectoral Sanctions)№ 813/2023 від 07.12.2023
Date of Implementation of Sanctions
2023-01-26
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
Date of Implementation of Sanctions
2023-04-05
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)