Search OpenSanctions

Advanced

LIMITED LIABILITY COMPANY TM TECH

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY TM TECH · Limited Liability Company “TM-Tech” · OOO “ТМ-ТЕХ” · TM-TECH LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМ-ТЕХ" · 2 more...[sources]
AliasOOO “ТМ-ТЕХ” · Tovarystvo z obmezhenoiu vidpovidalnistiu «TM-Tekh» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailTm.tech.buch@gmail.com · tm-tech.rzn@mail.ru · tm-tech@tm-tech.ru[sources]
INN7719898900 · 7720603527[sources]
KPP770101001[sources]
OGRN1077764566373 · 5147746464234[sources]
Phone+74912778702 · +74952617889 · 8(4912) 77-87-02 · 8(4912) 99-47-82[sources]
Registration number5147746464234 · 7719898900 (INN)[sources]
Tax Number7719898900[sources]
Unique Entity IDXWHPCKWW9FP6[sources]
Websitewww.tm-tech.ru[sources]
Address105082, Moscow, Bolshaya Pochtovaya Street, D. 26 V, BLD. 1, ROOM. 403, Russian Federation · 105082, Российская Федерация, г. Москва, ул. Большая Почтовая, 26В, корп. 1, комн. 403 · 105082, Російська Федерація, м. Москва, вул. Велика Поштова, 26В, корп. 1, кімн. 403 · 20 Moskovskoe Shosse Ryazan · 20 Moskovskoe Shosse, Ryazan · 9 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[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

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,593

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,442

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

UK Companies House Disqualified Directors15,818

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

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes8,423

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List6,321

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,554

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

United States · GSA

EU Council Official Journal Sanctioned Entities2,910

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,980

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

External databases

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

Russian Unified State Register of Legal Entities245,503

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

External dataset · Russia · FNS


Source data IDs: gb-coh-hvv-yzhequ7mw6ppgiqyplecnkw · gb-hmt-16781 · gb-fcdo-rus2423 · eu-oj-c7b2ac202912aadb9ce2ceb2447dabf4c638946d · ru-inn-7719898900 · eu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c · ofac-50820 · ua-nsdc-31868-tovaristvo-z-obmezenou-vidpovidalnistu-tm-teh · usgsa-s4mrtxm60 · ch-seco-89876 · tw-shtc-cc46a6b30340de2b6edde5dec89f11513fedb03c

For experts: raw data explorer