Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "NM‑tekh" LLC · LLC NM-TEKH · NM-Tekh · NMテック · Nm-Tekh OOO · | [sources] | |||
Other name | HM-TEX · NM-TEKH · NM-Tech LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "NM-tekh" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INFO@nm-tech.org · info@nm-tech.org | [sources] | ||||
INN | 7735183410 | [sources] | |||
KPP | 773501001 | [sources] | |||
OGRN | 1197746306790 | [sources] | |||
PermID | 5082423091 | [sources] | |||
Registration number | 1197746306790 · 7735183410 | [sources] | |||
Tax Number | 7735183410 | [sources] | |||
Unique Entity ID | C1ULPJ8T7M27 · NVAEGZNGBG34 | [sources] | |||
Website | nm-tech.org | [sources] | |||
Status | Active | [sources] | |||
Address | 124527, 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 · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
(also NM-TEKH)
(also LLC NM-TEKH)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
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
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
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 | |
pr-kt Georgievskii d. 7, 124498 Zelenograd | Russia | |
al. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a, 124527 Zelenograd | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Denis Vladimirovich FROLOV Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
VEB.RF Disqualified · Export controlled · Sanctioned entity | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
VEB.RF Disqualified · Export controlled · Sanctioned entity | 100 |