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Limited Liability Company Trade Industrial Complex RZM

Export controlled · Sanctioned entity

Limited Liability Company Trade Industrial Complex RZM is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company Trade Industrial Complex RZM · TPK RZM LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС "РЗМ" · Общество C Ограниченной Ответственностью Торгово Производственный Комплекс Рзм				[sources]
Other name	TPK RZM LLC				[sources]
Incorporation date	2014-06-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5038106044`				[sources]
KPP	`503801001`				[sources]
OGRN	`1145038003142`				[sources]
Registration number	`1145038003142`				[sources]
Tax Number	`5038106044`				[sources]
Unique Entity ID	`FQEBM955DLB9` · `Q4TQYL3AZ6G3`				[sources]
Address	TSEH 3, DOM 6, SHOSSE KUDRINSKOE, PUSHKINO, RUS, 141201 · Tseh 3, Dom 6, Shosse Kudrinskoe Pushkino 141201 Russia · Tseh 3, Dom 6, Shosse Kudrinskoe, 141201 Pushkino · Ш. КУДРИНСКОЕ Д. 6, МОСКОВСКАЯ ОБЛАСТЬ, 141201				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2024-08-23

Descriptions

(also TPK RZM LLC)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZM)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tseh 3, Dom 6, Shosse Kudrinskoe, 141201 Pushkino	Russia

Directors
Director	Role	Start date	End date
ЕКАТЕРИНА ВАСИЛЬЕВНА ЛАВРОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-24	-

Owners
Owner	Percentage held	Start date	End date
ЕКАТЕРИНА ВАСИЛЬЕВНА ЛАВРОВА	100	2014-06-23	-

Data sources

US SAM Procurement Exclusions105,855

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,222

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

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

External databases

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

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS

Source data IDs: ru-inn-5038106044 · usgsa-s4mrtxthj · usgsa-s4mrtln85 · tw-shtc-9735f6a5d354bd61e7286baeed0e9d4f827461b7 · tw-shtc-58263bf2a6d178bf8cb766d8bcfdf1c14f40d66e · ofac-50387

For experts: raw data explorer

Factsheet Descriptions Data sources

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