Search OpenSanctions

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" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "СТРОЙДОРМАШ" · Общество с ограниченной ответственностью "РМ - Терекс" · Товариство з обмеженою відповідальністю "РМ - Терекс"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "RM - Tereks"				[sources]
Incorporation date	2004-11-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	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	2025-07-21	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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: ru-inn-7707533574 · ca-sema-1-part-2-311-ru-rm-terex-llc · ua-nsdc-22487-tovaristvo-z-obmezenou-vidpovidalnistu-rm-tereks

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-01	2033-04-01

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
МАКСИМ ВЛАДИМИРОВИЧ КРИКОТА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-12-12	-
ЕВГЕНИЙ МИХАЙЛОВИЧ ГАЛКОВСКИЙ

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "ФОРСЕР"	100	2025-01-10	-
Limited Liability Company United Machine-Building Group