Statements: LIMITED LIABILITY COMPANY TM TECH

Canonical ID: NK-TMXpyAD8ZFjAjexRabPPyf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBolshaya Pochtovaya st., 26 v, bldg. 1, Room 403, Moscow, Russia, 105082enggb_fcdo_sanctionsgb-fcdo-rus2423
Company:address105082, Moscow, Bolshaya Pochtovaya Street, D. 26 V, BLD. 1, ROOM. 403, Russian Federationeu_journal_sanctionseu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c
LegalEntity:address20 Moskovskoe Shosse, Ryazanenggb_hmt_sanctionsgb-hmt-16781
LegalEntity:addressUL. BOLSHAYA POCHTOVAYA D. 26 V, STR. 1, KOM. 403, MOSCOW, RUS, 105082engus_sam_exclusionsusgsa-s4mrtxm60
Company:addressУЛ. БОЛЬШАЯ ПОЧТОВАЯ Д. 26 В СТР. 1, Г.МОСКВА, 105082ext_ru_egrulru-inn-7719898900
Organization:address20 Moskovskoe Shosse, Ryazangb_coh_disqualifiedgb-coh-hvv-yzhequ7mw6ppgiqyplecnkw
LegalEntity:addressBolshaya Pochtovaya st., 26 v, bldg. 1, Room 403, Moscow, 105082enggb_hmt_sanctionsgb-hmt-16781
Organization:addressMoskovskoe sh., 20, Ryazanengus_ofac_sdnofac-50820
Organization:addressUl. Bolshaya Pochtovaya D. 26 V, Str. 1, Kom. 403, 105082 Moscowengus_ofac_sdnofac-50820
LegalEntity:addressBolshaya Pochtovaya Street, D. 26 V, BLD. 1, ROOM. 403, Moscow, Russian Federation, 105082ch_seco_sanctionsch-seco-89876
Organization:address20 Moskovskoe Shosse, Ryazanenggb_fcdo_sanctionsgb-fcdo-rus2423
Organization:addressEntityaddr-b33628eded4c7ed463ad67efd68d1f30ee3950e3engus_ofac_sdnofac-50820
LegalEntity:addressEntityaddr-a7708f9d4024a36a0df9f12901af69f1d46d8eadenggb_hmt_sanctionsgb-hmt-16781
LegalEntity:addressEntityaddr-e48d6cb18d40805d78d6bb2e3bdfb3343ddaa45bch_seco_sanctionsch-seco-89876
Organization:addressEntityaddr-94d8fdf109e7a27e91f8a546cb7c5a95577106abengus_ofac_sdnofac-50820
LegalEntity:addressEntityaddr-205b0fb4d68e37e3e428f3884b824f2f156c24d4enggb_hmt_sanctionsgb-hmt-16781
LegalEntity:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХenggb_hmt_sanctionsgb-hmt-16781
Company:aliasOOO “ТМ-ТЕХ”eu_journal_sanctionseu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c
LegalEntity:aliasOOO “ТМ-ТЕХ”ch_seco_sanctionsch-seco-89876
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm60
Organization:countryruengus_ofac_sdnofac-50820
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16781
Company:countryrueu_journal_sanctionseu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c
LegalEntity:countryruch_seco_sanctionsch-seco-89876
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2423
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm60
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-89876
LegalEntity:createdAt2025-02-24enggb_hmt_sanctionsgb-hmt-16781
Organization:emailTm.tech.buch@gmail.comenggb_fcdo_sanctionsgb-fcdo-rus2423
Organization:emailtm-tech@tm-tech.ruenggb_fcdo_sanctionsgb-fcdo-rus2423
LegalEntity:emailTm.tech.buch@gmail.comenggb_hmt_sanctionsgb-hmt-16781
LegalEntity:emailtm-tech.rzn@mail.ruenggb_hmt_sanctionsgb-hmt-16781
Organization:emailtm-tech.rzn@mail.ruenggb_fcdo_sanctionsgb-fcdo-rus2423
LegalEntity:id7fc396a961bac5a382247b6b0020ccaa1ae978f4ch_seco_sanctionsch-seco-89876
Company:id57c6bfe99e707d4250612f5dbccb5c8e4130ac48eu_journal_sanctionseu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c
Organization:id0194870289d0c74517a654d68b70abd597c816b5enggb_fcdo_sanctionsgb-fcdo-rus2423
LegalEntity:idea340c30a3d31fa1267d54fffb63b368e3b2a404engus_sam_exclusionsusgsa-s4mrtxm60
Organization:id3818646c240815bf54e0225cd5d2d94c24e7b333us_trade_cslofac-50820
Organization:id23903e1d42ffc09dd3c825129fff8df8a4ac3c09engus_ofac_sdnofac-50820
LegalEntity:idaee964f37341d91f1b4fa65c4b96606365b51783enggb_hmt_sanctionsgb-hmt-16781
LegalEntity:id0628e6d3f28d84bc27955b58ac6963044745043aenggb_hmt_sanctionsgb-hmt-16781
Company:ida31b596985ae16ff906395526c6f069a168d4b6bext_ru_egrulru-inn-7719898900
Organization:idacbf71a5957d6d8aff6ca7014b1aea608842b97agb_coh_disqualifiedgb-coh-hvv-yzhequ7mw6ppgiqyplecnkw
Company:incorporationDate2014-12-06ext_ru_egrulru-inn-7719898900
LegalEntity:innCode7719898900enggb_hmt_sanctionsgb-hmt-16781
Company:innCode7719898900ext_ru_egrulru-inn-7719898900
Company:jurisdictionruext_ru_egrulru-inn-7719898900
Company:kppCode770101001ext_ru_egrulru-inn-7719898900
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7719898900
LegalEntity:modifiedAt2025-02-24enggb_hmt_sanctionsgb-hmt-16781
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-89876
LegalEntity:nameLIMITED LIABILITY COMPANY TM TECHengus_sam_exclusionsusgsa-s4mrtxm60
Company:nameTM-TECH LLCeu_journal_sanctionseu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c
LegalEntity:nameTM-TECH LLCch_seco_sanctionsch-seco-89876
LegalEntity:nameLIMITED LIABILITY COMPANY TM TECHenggb_hmt_sanctionsgb-hmt-16781
Organization:nameLIMITED LIABILITY COMPANY TM TECHengus_ofac_sdnofac-50820
Organization:nameLIMITED LIABILITY COMPANY TM TECHgb_coh_disqualifiedgb-coh-hvv-yzhequ7mw6ppgiqyplecnkw
Organization:nameLIMITED LIABILITY COMPANY TM TECHenggb_fcdo_sanctionsgb-fcdo-rus2423
Organization:nameLIMITED LIABILITY COMPANY TM TECHus_trade_cslofac-50820
Company:nameООО "ТМ-ТЕХ"ext_ru_egrulru-inn-7719898900
LegalEntity:notesRegistration number: 7719898900 (INN)ch_seco_sanctionsch-seco-89876
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-hvv-yzhequ7mw6ppgiqyplecnkw
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2423
Company:ogrnCode5147746464234ext_ru_egrulru-inn-7719898900
LegalEntity:ogrnCode5147746464234enggb_hmt_sanctionsgb-hmt-16781
LegalEntity:phone8(4912) 77-87-02enggb_hmt_sanctionsgb-hmt-16781
Organization:phone8(4912) 99-47-82enggb_fcdo_sanctionsgb-fcdo-rus2423
Organization:phone8(4912) 77-87-02enggb_fcdo_sanctionsgb-fcdo-rus2423
Organization:phone+74952617889enggb_fcdo_sanctionsgb-fcdo-rus2423
LegalEntity:phone+74912778702enggb_hmt_sanctionsgb-hmt-16781
LegalEntity:phone+74952617889enggb_hmt_sanctionsgb-hmt-16781
Organization:registrationNumber5147746464234engus_ofac_sdnofac-50820
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50820engus_ofac_sdnofac-50820
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/HVV_YZheQU7mw6PpGIQYpleCNkwgb_coh_disqualifiedgb-coh-hvv-yzhequ7mw6ppgiqyplecnkw
Organization:taxNumber7719898900engus_ofac_sdnofac-50820
Company:taxNumber7719898900eu_journal_sanctionseu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-hvv-yzhequ7mw6ppgiqyplecnkw
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16781
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2423
Organization:topicssanctionus_trade_cslofac-50820
Company:topicssanctioneu_journal_sanctionseu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm60
LegalEntity:topicssanctionch_seco_sanctionsch-seco-89876
Organization:topicssanctionengus_ofac_sdnofac-50820
LegalEntity:uniqueEntityIdXWHPCKWW9FP6engus_sam_exclusionsusgsa-s4mrtxm60
LegalEntity:website http://www.tm-tech.ru/ch_seco_sanctionsch-seco-89876
LegalEntity:website http://www.tm-tech.ru/enggb_hmt_sanctionsgb-hmt-16781
  • 1 - 88 of 88
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting