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Товариство з обмеженою відповідальністю "РМ - Терекс"

Sanctioned entity

Товариство з обмеженою відповідальністю "РМ - Терекс" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "RM - Tereks" · RM-Terex LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "СТРОЙДОРМАШ" · Общество с ограниченной ответственностью "РМ - Терекс" · Товариство з обмеженою відповідальністю "РМ - Терекс"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "RM - Tereks" · ООО "РМ-Терекс"				[sources]
Incorporation date	2004-11-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7707533574`				[sources]
KPP	`770301001`				[sources]
OGRN	`1047796893682`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 123022, м. Москва, вул. Рочдільська, буд. 15 (будова 1, прим. 1) · УЛ. РОЧДЕЛЬСКАЯ Д. 15 СТР. 1, Г.МОСКВА, 123022				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИН-ТРАСТ"	-	2007-12-05	2008-12-22

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ МИХАЙЛОВИЧ ГАЛКОВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-24	2024-01-30

Owners
Owner	Percentage held	Start date	End date
Machine Building Group Limited Liability Company Export controlled · Sanctioned entity	100	2021-11-12	2025-02-10

Data sources

Ukraine NSDC State Register of Sanctions22,165

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,167

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS

Source data IDs: ca-sema-e0e72104a7c2635868ec68d2fe569c906aa70a3a · ua-nsdc-22487-tovaristvo-z-obmezenou-vidpovidalnistu-rm-tereks · ru-inn-7707533574

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