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LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONS

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК ТРУБОПРОВОДНЫЕ РЕШЕНИЯ" · Общество С Ограниченной Ответственностью Тмк Трубопроводные Решения				[sources]
Weak alias	LLC TMK TR · ООО ТМК ТР				[sources]
Incorporation date	2021-12-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	TMK@tmk-group.com				[sources]
INN	`7449145822`				[sources]
KPP	`744901001`				[sources]
OGRN	`1217400044256`				[sources]
Registration number	`1217400044256`				[sources]
Tax Number	`7449145822`				[sources]
Unique Entity ID	`UMT4U3UKDJB1`				[sources]
Address	21 MASHINOSTROITELEY STREET, SUITE 1, CHELYABINSK, RUS, 454129 · 21 Mashinostroiteley Street, Suite 1, 454129 Chelyabinsk · УЛ МАШИНОСТРОИТЕЛЕЙ Д. 21, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454129 · УЛ МАШИНОСТРОИТЕЛЕЙ Д. 21, ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454129				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
21 Mashinostroiteley Street, Suite 1, 454129 Chelyabinsk	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ВАЛЕРЬЕВИЧ ГУБАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-04-07	-
АЛЕКСАНДР СЕРГЕЕВИЧ КАРТАШКОВ

Owners
Owner	Percentage held	Start date	End date
PAO Trubnaya Metallurgicheskaya Kompaniya Disqualified · Sanctioned entity	50	2021-12-14	2022-10-12

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧТПЗ ТРУБОПРОВОДНЫЕ РЕШЕНИЯ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТЗ ТРУБОПРОВОДНЫЕ РЕШЕНИЯ"	-	-	-

Data sources

US SAM Procurement Exclusions105,564

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

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

External databases

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7449145822 · ofac-47772 · usgsa-s4mrs26qg

For experts: raw data explorer

Factsheet Data sources

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