Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC NM-TEKH · NM-Tekh · Nm-Tekh OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "NM-tekh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НМ-ТЕХ" · 2 more... | [sources] | |||
Other name | "NM‑tekh" LLC · NM-TEKH · Общество с ограниченной ответственностью "НМ-тех" · Товариство з обмеженою відповідальністю "НМ-тех" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1197746306790 | [sources] | |||
INFO@nm-teh.ru | [sources] | ||||
INN | 7735183410 | [sources] | |||
Keywords | Промисловість · Юридичні особи під санкціями ЄС | [sources] | |||
KPP | 773501001 | [sources] | |||
OGRN | 1197746306790 | [sources] | |||
PermID | 5082423091 | [sources] | |||
Tax Number | 7735183410 | [sources] | |||
Status | Active | [sources] | |||
Address | 124527, Moscow, Zelenograd, Solnechnaya alley, 6, floor 1, room XII office 4, 4A, Russia · 124527, Российская Федерация, г. Москва, г. Зеленоград, аллея Солнечная, д. 6, этаж 1 пом. XII офис 4, 4А · 124527, Російська Федерація, м. Москва, м. Зеленоград, алея Сонячна, буд. 6 (поверх 1, прим. XII, офіс 4, 4А) · 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 · 4 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
trade-csl-74a75ef884d33cc7a5175f3a1fe2630e1b790f2dcd8517c95cf5cfbd
· ru-inn-7735183410
· ua-nazk-company-210
· permid-5082423091
· ofac-35011
· ua-nabc-company-210-nm-tekh
· ua-nsdc-19017-tovaristvo-z-obmezenou-vidpovidalnistu-nm-teh
· ch-seco-52590
· trade-csl-f2b42636fcdd59bb5545910acaee09f2ab0139e4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | |
ДЕНИС ВЛАДИМИРОВИЧ ФРОЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Vnesheconombank | 100 | - | ||
Vnesheconombank | - | - | - |