Keep updated
Get in touch
Canonical ID: NK-RMDdT899kMKiVeREXiCZGi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ROOM 4, OFFICE 48, FLOOR 4, D. 34, SH ENTHUSIASTS, PEROVO, Moscow, Russia, 105118 | eng | gb_fcdo_sanctions | gb-fcdo-rus1489 | |||
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 | |||
Organization:address | Room 4, Office 48, Floor 4, D. 34, Sh Enthusiasts, Perovo, Moscow, Russia, 105118 | eng | gb_coh_disqualified | gb-coh-2qrvaxzran50rfiojlg8jrmmzk8 | |||
Company:address | УЛ. КИЕВСКАЯ Д. 7 К. 2, Г.МОСКВА, 121059 | ext_ru_egrul | ru-inn-7720863846 | ||||
LegalEntity:address | ROOM 4, OFFICE 48, FLOOR 4, D. 34, SH ENTHUSIASTS, PEROVO, Moscow, 105118 | eng | gb_hmt_sanctions | gb-hmt-15426 | |||
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 | Aktsionerne tovarystvo "TMT" | ua_nsdc_sanctions | ua-nsdc-18941-akcionerne-tovaristvo-tmt | ||||
LegalEntity:alias | АО НОВЫЕ ВОЗМОЖНОСТИ | eng | gb_hmt_sanctions | gb-hmt-15426 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15426 | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1489 | |||
LegalEntity:createdAt | 2022-06-29 | eng | gb_hmt_sanctions | gb-hmt-15426 | |||
Company:id | ef55a080a47cada0f5b8d809211b283f67812b8e | ext_ru_egrul | ru-inn-7720863846 | ||||
Organization:id | 3cae1dfeb65074fef85511ec95c53208fe85eb01 | eng | gb_coh_disqualified | gb-coh-2qrvaxzran50rfiojlg8jrmmzk8 | |||
Organization:id | a714909501a896395b5e48a836652119b8ee6a50 | ua_nsdc_sanctions | ua-nsdc-18941-akcionerne-tovaristvo-tmt | ||||
LegalEntity:id | b1945401b3109cf5be0b1fa3257b6dc631d391a7 | eng | gb_hmt_sanctions | gb-hmt-15426 | |||
Organization:id | 9244df0547530f54d12537472dcfde01a540571d | eng | gb_fcdo_sanctions | gb-fcdo-rus1489 | |||
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 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18941-akcionerne-tovaristvo-tmt | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7720863846 | ||||
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 | |||
Organization:name | JSC NEW OPPORTUNITIES | eng | gb_coh_disqualified | gb-coh-2qrvaxzran50rfiojlg8jrmmzk8 | |||
Organization:name | TMT JSC | ua_nsdc_sanctions | ua-nsdc-18941-akcionerne-tovaristvo-tmt | ||||
Organization:name | Акционерное общество "ТМТ" | ua_nsdc_sanctions | ua-nsdc-18941-akcionerne-tovaristvo-tmt | ||||
LegalEntity:name | JSC New Opportunities | eng | gb_hmt_sanctions | gb-hmt-15426 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ТМТ" | ext_ru_egrul | ru-inn-7720863846 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЕ ВОЗМОЖНОСТИ" | ext_ru_egrul | ru-inn-7720863846 | ||||
Organization:name | Акціонерне товариство "ТМТ" | ukr | ua_nsdc_sanctions | ua-nsdc-18941-akcionerne-tovaristvo-tmt | |||
Organization:name | JSC New Opportunities | eng | gb_fcdo_sanctions | gb-fcdo-rus1489 | |||
Organization:notes | Disqualified | eng | 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:ogrnCode | 1227700166088 | ua_nsdc_sanctions | ua-nsdc-18941-akcionerne-tovaristvo-tmt | ||||
Company:ogrnCode | 1227700166088 | ext_ru_egrul | ru-inn-7720863846 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1489 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15426 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18941-akcionerne-tovaristvo-tmt | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2qRVAxzrAn50rfiOJlG8jrmMZk8 | eng | gb_coh_disqualified | gb-coh-2qrvaxzran50rfiojlg8jrmmzk8 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18941-akcionerne-tovaristvo-tmt | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-2qrvaxzran50rfiojlg8jrmmzk8 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1489 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15426 | |||