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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE · LLC TMK TECHSERVICE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК ТЕХНИЧЕСКИЙ СЕРВИС" · Общество С Ограниченной Ответственностью ТМК Технический Сервис | [sources] | |||
| Other name | LLC TMK TechService · ООО ТМК Техсервис | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6626016720 | [sources] | |||
| KPP | 668501001 | [sources] | |||
| OGRN | 1069626005283 | [sources] | |||
| Registration number | 1069626005283 | [sources] | |||
| Tax Number | 6626016720 | [sources] | |||
| Unique Entity ID | CWCLBGNXN845 · UPQVPVRAQ325 | [sources] | |||
| Address | 51 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC TMK TECHSERVICE)
(also LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE)
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxs6t · usgsa-s4mrs26rh · ru-inn-6626016720 · ofac-47807For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 51 Rozy Lyuksemburg Street, Floor 1, Suite 99, 620026 Ekaterinburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК ТЕХНОЦИФРА" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| БОРИС ГРИГОРЬЕВИЧ ПЬЯНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PAO Trubnaya Metallurgicheskaya Kompaniya Disqualified · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ КАШПАР |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| СЕРГЕЙ АНАТОЛЬЕВИЧ БЕЗУКЛАДНИКОВ | Директор |
| ВИКТОР ГЕОРГИЕВИЧ НОВИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| МИХАИЛ АЛЕКСАНДРОВИЧ ТИТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| СЕРГЕЙ АНАТОЛЬЕВИЧ БЕЗУКЛАДНИКОВ | 85 |
| JOINT STOCK COMPANY SEVERSKIY PIPE PLANT Sanctioned entity | 15 | - |
| PAO Trubnaya Metallurgicheskaya Kompaniya Disqualified · Sanctioned entity | 85 | - |