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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TM TECH · TM-TECH LLC · ООО "ТМ-ТЕХ" | [sources] | |||
| Other name | OOO “ТМ-ТЕХ” · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Tm.tech.buch@gmail.com · tm-tech.rzn@mail.ru · tm-tech@tm-tech.ru | [sources] | ||||
| INN | 7719898900 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 5147746464234 | [sources] | |||
| Phone | +74912778702 · +74952617889 · 8(4912) 77-87-02 · 8(4912) 99-47-82 | [sources] | |||
| Registration number | 5147746464234 | [sources] | |||
| Tax Number | 7719898900 | [sources] | |||
| Unique Entity ID | XWHPCKWW9FP6 | [sources] | |||
| Website | www.tm-tech.ru | [sources] | |||
| Address | 105082, Moscow, Bolshaya Pochtovaya Street, D. 26 V, BLD. 1, ROOM. 403, Russian Federation · 20 Moskovskoe Shosse, Ryazan · Bolshaya Pochtovaya Street, D. 26 V, BLD. 1, ROOM. 403, Moscow, Russian Federation, 105082 · Bolshaya Pochtovaya st., 26 v, bldg. 1, Room 403, Moscow, 105082 · Bolshaya Pochtovaya st., 26 v, bldg. 1, Room 403, Moscow, Russia, 105082 · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 7719898900 (INN)
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-hmt-16781 · ofac-50820 · eu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c · gb-fcdo-rus2423 · gb-coh-hvv-yzhequ7mw6ppgiqyplecnkw · usgsa-s4mrtxm60 · ch-seco-89876 · ru-inn-7719898900For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Igor Vladimirovich KHOMENKO Disqualified · Sanctioned entity | Генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tatyana Valentinovna Khomenko Disqualified · Sanctioned entity | 50 | - | ||
| Igor Vladimirovich KHOMENKO Disqualified · Sanctioned entity | 50 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "ТМ-ТЕХ" | - | - | - | |