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LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE · LLC TMK TECHSERVICE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК ТЕХНИЧЕСКИЙ СЕРВИС" · Общество С Ограниченной Ответственностью ТМК Технический Сервис[sources]
AliasLLC TMK TechService · ООО ТМК Техсервис[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6626016720[sources]
KPP668501001[sources]
OGRN1069626005283[sources]
Registration number1069626005283[sources]
Tax Number6626016720[sources]
Unique Entity IDCWCLBGNXN845 · UPQVPVRAQ325[sources]
Address51 ROZY LYUKSEMBURG STREET, FLOOR 1, SUITE 99, EKATERINBURG, RUS, 620026 · 51 Rozy Lyuksemburg Street, Floor 1, Suite 99, 620026 Ekaterinburg · УЛ РОЗЫ ЛЮКСЕМБУРГ СТР. 51, ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620026 · УЛ. РОЗЫ ЛЮКСЕМБУРГ СТР. 51, Г. Екатеринбург, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620026[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LLC TMK TECHSERVICE)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrs26rh · ofac-47807 · usgsa-s4mrtxs6t · ru-inn-6626016720

For experts: raw data explorer