Canonical ID: NK-RMDdT899kMKiVeREXiCZGi
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 105118, Російська Федерація, м. Москва, шосе Ентузіастів, буд. 34 (поверх 4, приміщ. 4, кім. 2, офіс 48) | ukr | ua_nsdc_sanctions | ua-nsdc-18941-akcionerne-tovaristvo-tmt | |||
LegalEntity:address | ROOM 4, OFFICE 48, FLOOR 4, D. 34, SH ENTHUSIASTS, PEROVO, Moscow, 105118 | eng | gb_hmt_sanctions | gb-hmt-15426 | |||
Organization:address | Room 4, Office 48, Floor 4, D. 34, Sh Enthusiasts, Perovo, Moscow, Russia, 105118 | gb_coh_disqualified | gb-coh-2qrvaxzran50rfiojlg8jrmmzk8 | ||||
Organization:address | ROOM 4, OFFICE 48, FLOOR 4, D. 34, SH ENTHUSIASTS, PEROVO, Moscow, Russia, 105118 | eng | gb_fcdo_sanctions | gb-fcdo-rus1489 | |||
Company:address | УЛ КИЕВСКАЯ Д. 7 К. 2, Г.МОСКВА, 121059 | ext_ru_egrul | ru-inn-7720863846 | ||||
LegalEntity:addressEntity | addr-ca52caa225f74ba1121fe96c1ed63d2d9459ef6f | eng | gb_hmt_sanctions | gb-hmt-15426 | |||
Organization:alias | TMT JSC | ua_nsdc_sanctions | ua-nsdc-18941-akcionerne-tovaristvo-tmt | ||||
LegalEntity:alias | АО НОВЫЕ ВОЗМОЖНОСТИ | eng | gb_hmt_sanctions | gb-hmt-15426 | |||
Organization:alias | Акционерное общество "ТМТ" | ua_nsdc_sanctions | ua-nsdc-18941-akcionerne-tovaristvo-tmt | ||||
Organization:alias | Акціонерне товариство "ТМТ" | ua_nsdc_sanctions | ua-nsdc-18941-akcionerne-tovaristvo-tmt | ||||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1489 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15426 | |||
LegalEntity:createdAt | 2022-06-29 | eng | gb_hmt_sanctions | gb-hmt-15426 | |||
Organization:id | b6da17d8e0e01c5d06907d954eaa8d0d395e9444 | eng | gb_fcdo_sanctions | gb-fcdo-rus1489 | |||
Organization:id | 3cae1dfeb65074fef85511ec95c53208fe85eb01 | gb_coh_disqualified | gb-coh-2qrvaxzran50rfiojlg8jrmmzk8 | ||||
Company:id | 4432911911dedc42a9c344fe35f5e6cd02eaa9eb | ext_ru_egrul | ru-inn-7720863846 | ||||
Organization:id | 21025370ae7d577b3af7681d2b6aada1ed73cc6c | ua_nsdc_sanctions | ua-nsdc-18941-akcionerne-tovaristvo-tmt | ||||
LegalEntity:id | c90b06d3e405d787bad762083d086777597312e0 | eng | gb_hmt_sanctions | gb-hmt-15426 | |||
Company:incorporationDate | 2022-03-24 | ext_ru_egrul | ru-inn-7720863846 | ||||
Organization:innCode | 7720863846 | ua_nsdc_sanctions | ua-nsdc-18941-akcionerne-tovaristvo-tmt | ||||
Company:innCode | 7720863846 | ext_ru_egrul | ru-inn-7720863846 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7720863846 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18941-akcionerne-tovaristvo-tmt | ||||
Company:kppCode | 773001001 | ext_ru_egrul | ru-inn-7720863846 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7720863846 | ||||
LegalEntity:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15426 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЕ ВОЗМОЖНОСТИ" | ext_ru_egrul | ru-inn-7720863846 | ||||
Company:name | АО "ТМТ" | ext_ru_egrul | ru-inn-7720863846 | ||||
Organization:name | Aktsionerne tovarystvo "TMT" | eng | ua_nsdc_sanctions | ua-nsdc-18941-akcionerne-tovaristvo-tmt | |||
Organization:name | JSC New Opportunities | eng | gb_fcdo_sanctions | gb-fcdo-rus1489 | |||
Organization:name | Акціонерне товариство "ТМТ" | ukr | ua_nsdc_sanctions | ua-nsdc-18941-akcionerne-tovaristvo-tmt | |||
LegalEntity:name | JSC New Opportunities | eng | gb_hmt_sanctions | gb-hmt-15426 | |||
Organization:name | JSC NEW OPPORTUNITIES | gb_coh_disqualified | gb-coh-2qrvaxzran50rfiojlg8jrmmzk8 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1489 | |||
Organization:notes | Disqualified | gb_coh_disqualified | gb-coh-2qrvaxzran50rfiojlg8jrmmzk8 | ||||
Organization:ogrnCode | 1227700166088 | ua_nsdc_sanctions | ua-nsdc-18941-akcionerne-tovaristvo-tmt | ||||
Company:ogrnCode | 1227700166088 | ext_ru_egrul | ru-inn-7720863846 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2qRVAxzrAn50rfiOJlG8jrmMZk8 | gb_coh_disqualified | gb-coh-2qrvaxzran50rfiojlg8jrmmzk8 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15426 | |||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-2qrvaxzran50rfiojlg8jrmmzk8 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18941-akcionerne-tovaristvo-tmt | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1489 |