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Aktsionernoe Obshchestvo Firma Tvema

Debarred entity · Export controlled · Sanctioned entity

Aktsionernoe Obshchestvo Firma Tvema is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionernoe Obshchestvo Firma Tvema · Firma TVEMA AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ФИРМА ТВЕМА"				[sources]
Weak alias	TVEMA				[sources]
Incorporation date	2002-08-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7707011088`				[sources]
KPP	`770801001`				[sources]
OGRN	`1027700175030`				[sources]
PermID	`5034806649`				[sources]
Phone	+74952303026				[sources]
Registration number	`1027700175030`				[sources]
Tax Number	`7707011088`				[sources]
Unique Entity ID	`RG6KPCAR6FH6`				[sources]
Website	tvema.ru				[sources]
Status	Active				[sources]
Address	RU · UL. NIKULINSKAYA D.27, MOSCOW, 119602 · Ul. Nikulinskaya D.27 Moscow 119602 Russia · Ul. Nikulinskaya D.27, 119602 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Krasnosel'skiy, 1-Y Krasnosel'skiy Per., D. 3, Pomeshch. 75P, MOSCOW, MOSCOW, 107140, Russia · 3 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-12-12

Relationships

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

Address
Full address	Country
Ul. Nikulinskaya D.27, 119602 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТВЕМА-ИНФОТЕХ"	100	2022-11-28	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР ФЕДОРОВИЧ ТАРАБРИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-10-07	-

Documents
Document	Date
Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base	2023-12-12

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,444

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

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

US SAM Procurement Exclusions105,559

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

United States · GSA

External databases

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

PermID Open Data4,923

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

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

US OFAC Press Releases4,999

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: permid-5034806649 · tw-shtc-5e27ca685ae1e63e23a69ced68d575e442742dc7 · ofac-46524 · tw-shtc-0e1bb8dfce9626fc0977d8af3275a5d8bdad6548 · usgsa-s4mrrkt4k · ru-inn-7707011088 · ofac-pr-aa90b8a7244a0956972d7d5913a74cbb482a246d

For experts: raw data explorer

Factsheet Data sources

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