Keep updated
Get in touch
Canonical ID: NK-MtCm6mr3LdukdTC57rbza3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:abbreviation | LLC TMI | tw_shtc | tw-shtc-56b75b96621a86e6fe13dcd764ab20a2d3c871ce | ||||
LegalEntity:address | D. 3A STR. 1 ETAZH 7 POM. 4, UL. MALAYA SEMENOVSKAYA, MOSCOW, 107023 | eng | us_sam_exclusions | usgsa-7950d0884f8db72aad710db584d59c8b76161c0b | |||
LegalEntity:address | d. 3A str. 1 etazh 7 pom. 4, ul. Malaya Semenovskaya Moscow 107023 Russia | tw_shtc | tw-shtc-56b75b96621a86e6fe13dcd764ab20a2d3c871ce | ||||
Company:address | УЛ. МАЛАЯ СЕМЁНОВСКАЯ Д. 9 СТР. 9, Г.МОСКВА, 107023 | ext_ru_egrul | ru-inn-9717000138 | ||||
Organization:address | Російська Федерація, 107023, м. Москва, вул. Мала Семенівська, буд. 3А (будова 1, пов. 7, прим. 4 ) | ukr | ua_nsdc_sanctions | ua-nsdc-26923-tovaristvo-z-obmezenou-vidpovidalnistu-telekom-i-mikroelektronik-indastriz | |||
Organization:address | d. 3A str. 1 etazh 7 pom. 4, ul. Malaya Semenovskaya, Moscow, 107023 | eng | us_ofac_sdn | ofac-52187 | |||
Company:address | УЛ МАЛАЯ СЕМЁНОВСКАЯ Д. 9 СТР. 9, Г.МОСКВА, 107023 | ext_ru_egrul | ru-inn-9717000138 | ||||
Organization:addressEntity | addr-e6f48f94c8dac25cca32dc202b919e2063f6d7b9 | us_ofac_sdn | ofac-52187 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Telekom i Mikroelektronik Indastriz" | ua_nsdc_sanctions | ua-nsdc-26923-tovaristvo-z-obmezenou-vidpovidalnistu-telekom-i-mikroelektronik-indastriz | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-7950d0884f8db72aad710db584d59c8b76161c0b | ||||
Organization:country | ru | us_ofac_sdn | ofac-52187 | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-7172 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-7950d0884f8db72aad710db584d59c8b76161c0b | ||||
LegalEntity:id | cac1630d57c03f3c7bde8a70f38a863a0b0105c6 | ua_war_sanctions | ua-ws-entity-7172 | ||||
Company:id | 30866174e1fefeb8511c12e0e9ac631eed16dfb5 | ext_ru_egrul | ru-inn-9717000138 | ||||
LegalEntity:id | e84e4087550647a3a99435b1249bceaa9c296f40 | us_sam_exclusions | usgsa-7950d0884f8db72aad710db584d59c8b76161c0b | ||||
Organization:id | fefc608e7f7f83374a94d0a96fa53de13a178740 | us_trade_csl | ofac-52187 | ||||
Organization:id | 9a81e722bcd75e732a24c7bf659bbb05f2a93922 | us_ofac_sdn | ofac-52187 | ||||
Organization:id | 8f855a7b5ebc52f14d614a55f71632977eb392f3 | ua_nsdc_sanctions | ua-nsdc-26923-tovaristvo-z-obmezenou-vidpovidalnistu-telekom-i-mikroelektronik-indastriz | ||||
LegalEntity:id | b8e5593e5de5726c4e38d05cf86a6c1e90d40ea8 | tw_shtc | tw-shtc-56b75b96621a86e6fe13dcd764ab20a2d3c871ce | ||||
Company:incorporationDate | 2015-09-04 | ext_ru_egrul | ru-inn-9717000138 | ||||
Organization:incorporationDate | 2015 | us_ofac_sdn | ofac-52187 | ||||
Company:innCode | 9717000138 | ext_ru_egrul | ru-inn-9717000138 | ||||
Organization:innCode | 9717000138 | ua_nsdc_sanctions | ua-nsdc-26923-tovaristvo-z-obmezenou-vidpovidalnistu-telekom-i-mikroelektronik-indastriz | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9717000138 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26923-tovaristvo-z-obmezenou-vidpovidalnistu-telekom-i-mikroelektronik-indastriz | ||||
Company:kppCode | 771801001 | ext_ru_egrul | ru-inn-9717000138 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9717000138 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Телеком і Мікроелектронік Індастріз" | ukr | ua_nsdc_sanctions | ua-nsdc-26923-tovaristvo-z-obmezenou-vidpovidalnistu-telekom-i-mikroelektronik-indastriz | |||
Organization:name | LIMITED LIABILITY COMPANY TELECOM AND MICROELECTRONICS INDUSTRIES | us_trade_csl | ofac-52187 | ||||
Organization:name | Limited Liability Company Telecom and Microelectronics Industries | eng | us_ofac_sdn | ofac-52187 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY "TELECOM AND MICROELECTRONICS INDUSTRIES (ТМI)" | ua_war_sanctions | ua-ws-entity-7172 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TELECOM AND MICROELECTRONICS INDUSTRIES | eng | us_sam_exclusions | usgsa-7950d0884f8db72aad710db584d59c8b76161c0b | |||
Organization:name | Товариство з обмеженою відповідальністю "Телеком і Мікроелектронік Індастріз" | ua_nsdc_sanctions | ua-nsdc-26923-tovaristvo-z-obmezenou-vidpovidalnistu-telekom-i-mikroelektronik-indastriz | ||||
Organization:name | Общество с ограниченной ответственностью "Телеком и Микроэлектроник Индастриз" | ua_nsdc_sanctions | ua-nsdc-26923-tovaristvo-z-obmezenou-vidpovidalnistu-telekom-i-mikroelektronik-indastriz | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕЛЕКОМ И МИКРОЭЛЕКТРОНИК ИНДАСТРИЗ" | ext_ru_egrul | ru-inn-9717000138 | ||||
Organization:name | Limited Liability Company "Telecom and Microelectronic Industries" | ua_nsdc_sanctions | ua-nsdc-26923-tovaristvo-z-obmezenou-vidpovidalnistu-telekom-i-mikroelektronik-indastriz | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TELECOM AND MICROELECTRONICS INDUSTRIES | tw_shtc | tw-shtc-56b75b96621a86e6fe13dcd764ab20a2d3c871ce | ||||
Organization:ogrnCode | 1157746817546 | ua_nsdc_sanctions | ua-nsdc-26923-tovaristvo-z-obmezenou-vidpovidalnistu-telekom-i-mikroelektronik-indastriz | ||||
Company:ogrnCode | 1157746817546 | ext_ru_egrul | ru-inn-9717000138 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52187 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26923-tovaristvo-z-obmezenou-vidpovidalnistu-telekom-i-mikroelektronik-indastriz | ||||
LegalEntity:registrationNumber | 1157746817546 | ua_war_sanctions | ua-ws-entity-7172 | ||||
Organization:registrationNumber | 1157746817546 | eng | us_ofac_sdn | ofac-52187 | |||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/companies/7172 | ua_war_sanctions | ua-ws-entity-7172 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52187 | us_ofac_sdn | ofac-52187 | ||||
LegalEntity:taxNumber | 9717000138 | ua_war_sanctions | ua-ws-entity-7172 | ||||
Organization:taxNumber | 9717000138 | eng | us_ofac_sdn | ofac-52187 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-52187 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26923-tovaristvo-z-obmezenou-vidpovidalnistu-telekom-i-mikroelektronik-indastriz | ||||
Organization:topics | sanction | us_trade_csl | ofac-52187 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-7950d0884f8db72aad710db584d59c8b76161c0b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-56b75b96621a86e6fe13dcd764ab20a2d3c871ce | ||||
LegalEntity:uniqueEntityId | ZDF5PYL9P8H6 | eng | us_sam_exclusions | usgsa-7950d0884f8db72aad710db584d59c8b76161c0b | |||
Organization:weakAlias | LLC TMI | eng | us_ofac_sdn | ofac-52187 | |||
LegalEntity:weakAlias | LLC TMI | tw_shtc | tw-shtc-56b75b96621a86e6fe13dcd764ab20a2d3c871ce | ||||