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NM-Tekh

Export controlled · Sanctioned entity
TypeCompany[sources]
Name"NM‑tekh" LLC · LLC NM-TEKH · NM-Tekh · NMテック · Nm-Tekh OOO · 4 more...[sources]
Other nameHM-TEX · NM-TEKH · NM-Tech LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "NM-tekh"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@nm-tech.org · info@nm-tech.org[sources]
INN7735183410[sources]
KPP773501001[sources]
OGRN1197746306790[sources]
PermID5082423091[sources]
Registration number1197746306790 · 7735183410[sources]
Tax Number7735183410[sources]
Unique Entity IDC1ULPJ8T7M27 · NVAEGZNGBG34[sources]
Websitenm-tech.org[sources]
StatusActive[sources]
Address124527, Moscow, Zelenograd, Solnechnaya Alleya, 6, Floor 1, Premises XII, Office 4, 4A, Russian Federation · 124527, Російська Федерація, м. Москва, м. Зеленоград, алея Сонячна, буд. 6 (поверх 1, прим. XII, офіс 4, 4А) · 4A Solnechnaya, House 6, Floor 1, Apartment XII, Office 4, Oblast, Zelenograd · 4A Solnechnaya, House 6, Floor 1, Apartment XII, Office 4, Zelenograd, Moscow Oblast, Russia. · PR-KT GEORGIEVSKII D. 7, ZELENOGRAD, RUS, 124498 · 6 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also NM-TEKH)

US SAM Procurement Exclusions,

(also LLC NM-TEKH)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,988

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

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,751

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

United States of America · GSA

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,196

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 Entities235,176

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

External dataset · Russia · FNS

PermID Open Data4,431

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


Source data IDs: ofac-35011 · tw-shtc-bfb6fdd882591fd81043d05a5cc3301f929e950c · eu-oj-2131e67f96b392c2c4863c3815808715136b9e57 · ua-nsdc-19017-tovaristvo-z-obmezenou-vidpovidalnistu-nm-teh · eu-oj-e110a73883471fa30c45f83a8c22b979d6368974 · jp-meti-ru-84d9f3b5ae3d585068d2790eb26351671b9dfff4 · trade-csl-f2b42636fcdd59bb5545910acaee09f2ab0139e4 · ch-seco-52590 · trade-csl-74a75ef884d33cc7a5175f3a1fe2630e1b790f2dcd8517c95cf5cfbd · usgsa-s4mrtyd3q · usgsa-s4mrky6q1 · ru-inn-7735183410 · tw-shtc-152b080fac9947bfbbbb0001cf874a72d0373cc3 · permid-5082423091

For experts: raw data explorer