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LIMITED LIABILITY COMPANY TMK TAYMIR

Sanctioned entity

LIMITED LIABILITY COMPANY TMK TAYMIR is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY TMK TAIMYR · LIMITED LIABILITY COMPANY TMK TAYMIR · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК ТАЙМЫР" · Общество С Ограниченной Ответственностью ТМК Таймыр · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТМК ТАЙМИР"				[sources]
Legal form	not available				[sources]
Country	Russia · United States				[sources]
INN	`8620023080`				[sources]
OGRN	`1188617001902`				[sources]
Registration number	`1188617001902`				[sources]
Tax Number	`8620023080`				[sources]
Status	not available				[sources]
Address	41 Sovetskaya Street, Floor 2, Suites 2, 3, 4, 6, 7, 647000 Dudinka · 647000, Krasnoyarsk Territory, m. district Taimyrsky Dolgano-Nenetsky, Dudinka settlement, Dudinka, Sovetskaya str. 41, floor 2, rooms. 2, 3, 4, 6, 7 · 647000, Красноярский край, м. р-н Таймырский Долгано-Ненецкий, г. п. Дудинка, г. Дудинка, ул. Советская, зд. 41, этаж 2, помещ. 2, 3, 4, 6, 7 · Долгано-Ненецький, м. п. Дудинка, м. Дудинка, вул. Радянська, буд. 41, поверх 2, приміщень. 2, 3, 4, 6, 7				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-27	Last checked	2024-05-01	First seen	2024-02-23

Relationships

Address
Full address	Country
41 Sovetskaya Street, Floor 2, Suites 2, 3, 4, 6, 7, 647000 Dudinka	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-company-12692 · ofac-47788

For experts: raw data explorer

Factsheet Data sources

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