Search OpenSanctions

Advanced

LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE

Sanctioned entity
LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY "TMK TECHNICAL SERVICE" · LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК ТЕХНИЧЕСКИЙ СЕРВИС" · Общество С Ограниченной Ответственностью ТМК Технический Сервис · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТМК ТЕХНІЧНИЙ СЕРВІС"[sources]
Other nameLLC TMK TechService · ООО ТМК Техсервис[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN6626016720[sources]
OGRN1069626005283[sources]
Registration number1069626005283[sources]
Tax Number6626016720[sources]
Statusnot available[sources]
Address51 Rozy Lyuksemburg Street, Floor 1, Suite 99, 620026 Ekaterinburg · 620026, Sverdlovsk region, Ekaterinburg, Ekaterinburg, Roza Luxemburg str. 51, floor 1, room. 99 · 620026, Свердловская область, г. о. город Екатеринбург, г. Екатеринбург, ул. Розы Люксембург, стр. 51, этаж 1, помещ. 99 · 620026, Свердловська область, м. о. місто Єкатеринбург, м. Єкатеринбург, вул. Рози Люксембург, буд. 51, поверх 1, кімн. 99[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ofac-47807 · ua-nazk-company-12693

For experts: raw data explorer