Obshchestvo S Ogranichennoi Otvetstvennostyu Tkkh-Invest

Sanctioned

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Last update: 11/06/2026

Company name: Obshchestvo S Ogranichennoi Otvetstvennostyu Tkkh-Invest

Other names: Limited Liability Company Tkkh-Invest, Obshchestvo S Ogranichennoi Otvetstvennostyu Tkkh-Invest, Llc Tkkh-Invest, Ooo Tkkh-Invest, Ooo Tkh-Invest, Tkkh-Invest Llc

Aliases: общество с ограниченной ответственностью ткх-инвест

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia

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Frequently Asked Questions

1. Does Obshchestvo S Ogranichennoi Otvetstvennostyu Tkkh-Invest have any sanctions?

Yes, Obshchestvo S Ogranichennoi Otvetstvennostyu Tkkh-Invest is sanctioned by:

2. Can I receive AML sanctions alerts on Obshchestvo S Ogranichennoi Otvetstvennostyu Tkkh-Invest?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Obshchestvo S Ogranichennoi Otvetstvennostyu Tkkh-Invest:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.