TKKh-Invest LLC

Name in Ukrainian

ТОВ «ТКХ-Інвест»

Name in Country of Registration

ООО «ТКХ-Инвест»

Address

Country of Registration

Russia

Registration data

5137746019989

Tax 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)