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NM-Tekh

Sanctioned entity
NM-Tekh is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLLC 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 formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1197746306790[sources]
E-MailINFO@nm-teh.ru[sources]
INN7735183410[sources]
KeywordsПромисловість · Юридичні особи під санкціями ЄС[sources]
KPP773501001[sources]
OGRN1197746306790[sources]
PermID5082423091[sources]
Tax Number7735183410[sources]
StatusActive[sources]
Address124527, 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 linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

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)18,550

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: 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