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International Limited Liability Company TMK Steel Holding

Sanctioned entity

International Limited Liability Company TMK Steel Holding is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	International Limited Liability Company TMK Steel Holding · МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК СТИЛ ХОЛДИНГ" · Международная Компания Общество С Ограниченной Ответственностью Тмк Стил Холдинг				[sources]
Incorporation date	2023-06-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@tsh.com.cy				[sources]
INN	`2540277730`				[sources]
KPP	`254001001`				[sources]
OGRN	`1232500016374`				[sources]
Registration number	`1232500016374`				[sources]
Tax Number	`2540277730`				[sources]
Unique Entity ID	`V26WBXGRS825`				[sources]
Address	BUILDING 8, SUITE 116, MELKOVODNIY VILLAGE, RUSSKIY ISLAND, RUS, 690922 · Building 8, Suite 116, 690922 Melkovodniy Village · П МЕЛКОВОДНЫЙ ЗД. 8, РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922 · П. МЕЛКОВОДНЫЙ ЗД. 8, Г. ВЛАДИВОСТОК РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
Building 8, Suite 116, 690922 Melkovodniy Village	Russia

Directors
Director	Role	Start date	End date
АЛЛА АЛЕКСАНДРОВНА КОРОБКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-06-09	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 SAM Procurement Exclusions105,520

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

Source data IDs: ofac-48006 · usgsa-s4mrs26xf · ru-inn-2540277730

For experts: raw data explorer

Factsheet Data sources

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