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JSC New Opportunities

Disqualified · Sanctioned entity
TypeCompany[sources]
NameJSC New Opportunities · TMT JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЕ ВОЗМОЖНОСТИ" · Акционерное общество "ТМТ" · Акціонерне товариство "ТМТ"[sources]
Other nameAktsionerne tovarystvo "TMT" · АО НОВЫЕ ВОЗМОЖНОСТИ[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7720863846[sources]
KPP773001001[sources]
OGRN1227700166088[sources]
Registration numbernot available[sources]
Address105118, Російська Федерація, м. Москва, шосе Ентузіастів, буд. 34 (поверх 4, приміщ. 4, кім. 2, офіс 48) · ROOM 4, OFFICE 48, FLOOR 4, D. 34, SH ENTHUSIASTS, PEROVO, Moscow, 105118 · ROOM 4, OFFICE 48, FLOOR 4, D. 34, SH ENTHUSIASTS, PEROVO, Moscow, Russia, 105118 · Room 4, Office 48, Floor 4, D. 34, Sh Enthusiasts, Perovo, Moscow, Russia, 105118 · УЛ КИЕВСКАЯ Д. 7 К. 2, Г.МОСКВА, 121059 · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,711

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,470

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: gb-coh-2qrvaxzran50rfiojlg8jrmmzk8 · gb-fcdo-rus1489 · gb-hmt-15426 · ru-inn-7720863846 · ua-nsdc-18941-akcionerne-tovaristvo-tmt

For experts: raw data explorer