Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY TM TECH · Limited Liability Company “TM-Tech” · OOO “ТМ-ТЕХ” · TM-TECH LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМ-ТЕХ" · | [sources] | |||
Other name | OOO “ТМ-ТЕХ” · Tovarystvo z obmezhenoiu vidpovidalnistiu «TM-Tekh» · 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 · 7719898900 (INN) | [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 · 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 · Bolshaya Pochtovaya Street, D. 26 V, BLD. 1, ROOM. 403, Moscow, Russian Federation, 105082 · | [sources] | |||
Source link | eur-lex.europa.eu · 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.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-coh-hvv-yzhequ7mw6ppgiqyplecnkw
· ua-nsdc-31868-tovaristvo-z-obmezenou-vidpovidalnistu-tm-teh
· usgsa-s4mrtxm60
· ru-inn-7719898900
· ch-seco-89876
· ofac-50820
· gb-hmt-16781
· tw-shtc-cc46a6b30340de2b6edde5dec89f11513fedb03c
· eu-oj-c7b2ac202912aadb9ce2ceb2447dabf4c638946d
· gb-fcdo-rus2423
· eu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c
For 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 | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
Bolshaya Pochtovaya Street, D. 26 V, BLD. 1, ROOM. 403, Moscow, Russian Federation, 105082 | Russia | |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Igor Vladimirovich Khomenko Disqualified · Export controlled · Sanctioned entity | Генеральный директор | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Igor Vladimirovich Khomenko Disqualified · Export controlled · Sanctioned entity | 50 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТМ-ТЕХ" | - | - | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
- |
Moskovskoe sh., 20, Ryazan | Russia |
Bolshaya Pochtovaya st., 26 v, bldg. 1, Room 403, Moscow, 105082 | Russia |
Ul. Bolshaya Pochtovaya D. 26 V, Str. 1, Kom. 403, 105082 Moscow | Russia |
Tatyana Valentinovna Khomenko Disqualified · Export controlled · Sanctioned entity | 50 | - |