Canonical ID: NK-TMXpyAD8ZFjAjexRabPPyf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Moskovskoe sh., 20, Ryazan | eng | us_ofac_sdn | ofac-50820 | |||
Company:address | УЛ. БОЛЬШАЯ ПОЧТОВАЯ Д. 26 В СТР. 1, Г.МОСКВА, 105082 | ext_ru_egrul | ru-inn-7719898900 | ||||
Organization:address | 105082, Moscow, Bolshaya Pochtovaya Street, D. 26 V, BLD. 1, ROOM. 403, Russian Federation | eu_journal_sanctions | eu-oj-c7b2ac202912aadb9ce2ceb2447dabf4c638946d | ||||
LegalEntity:address | 20 Moskovskoe Shosse, Ryazan | eng | gb_hmt_sanctions | gb-hmt-16781 | |||
Organization:address | Bolshaya Pochtovaya st., 26 v, bldg. 1, Room 403, Moscow, Russia, 105082 | eng | gb_fcdo_sanctions | gb-fcdo-rus2423 | |||
LegalEntity:address | Moskovskoe sh., 20 Ryazan Russia | tw_shtc | tw-shtc-cc46a6b30340de2b6edde5dec89f11513fedb03c | ||||
LegalEntity:address | Ul. Bolshaya Pochtovaya D. 26 V, Str. 1, Kom. 403 Moscow 105082 Russia | tw_shtc | tw-shtc-cc46a6b30340de2b6edde5dec89f11513fedb03c | ||||
Organization:address | 105082, Російська Федерація, м. Москва, вул. Велика Поштова, 26В, корп. 1, кімн. 403 | ukr | ua_nsdc_sanctions | ua-nsdc-31868-tovaristvo-z-obmezenou-vidpovidalnistu-tm-teh | |||
Organization:address | 105082, Российская Федерация, г. Москва, ул. Большая Почтовая, 26В, корп. 1, комн. 403 | ukr | ua_nsdc_sanctions | ua-nsdc-31868-tovaristvo-z-obmezenou-vidpovidalnistu-tm-teh | |||
LegalEntity:address | Bolshaya Pochtovaya st., 26 v, bldg. 1, Room 403, Moscow, 105082 | eng | gb_hmt_sanctions | gb-hmt-16781 | |||
Organization:address | 20 Moskovskoe Shosse, Ryazan | eng | gb_fcdo_sanctions | gb-fcdo-rus2423 | |||
Organization:address | 20 Moskovskoe Shosse Ryazan | eng | gb_coh_disqualified | gb-coh-hvv-yzhequ7mw6ppgiqyplecnkw | |||
LegalEntity:address | UL. BOLSHAYA POCHTOVAYA D. 26 V, STR. 1, KOM. 403, MOSCOW, 105082 | eng | us_sam_exclusions | usgsa-s4mrtxm60 | |||
LegalEntity:address | Bolshaya Pochtovaya Street, D. 26 V, BLD. 1, ROOM. 403, Moscow, Russian Federation, 105082 | ch_seco_sanctions | ch-seco-89876 | ||||
Company:address | 105082, Moscow, Bolshaya Pochtovaya Street, D. 26 V, BLD. 1, ROOM. 403, Russian Federation | eu_journal_sanctions | eu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c | ||||
Organization:address | Ul. Bolshaya Pochtovaya D. 26 V, Str. 1, Kom. 403, 105082 Moscow | eng | us_ofac_sdn | ofac-50820 | |||
LegalEntity:addressEntity | addr-205b0fb4d68e37e3e428f3884b824f2f156c24d4 | gb_hmt_sanctions | gb-hmt-16781 | ||||
Organization:addressEntity | addr-b33628eded4c7ed463ad67efd68d1f30ee3950e3 | us_ofac_sdn | ofac-50820 | ||||
LegalEntity:addressEntity | addr-a7708f9d4024a36a0df9f12901af69f1d46d8ead | gb_hmt_sanctions | gb-hmt-16781 | ||||
Organization:addressEntity | addr-94d8fdf109e7a27e91f8a546cb7c5a95577106ab | us_ofac_sdn | ofac-50820 | ||||
LegalEntity:addressEntity | addr-e48d6cb18d40805d78d6bb2e3bdfb3343ddaa45b | ch_seco_sanctions | ch-seco-89876 | ||||
LegalEntity:alias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ | eng | gb_hmt_sanctions | gb-hmt-16781 | |||
LegalEntity:alias | OOO “ТМ-ТЕХ” | ch_seco_sanctions | ch-seco-89876 | ||||
Organization:alias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ | rus | gb_fcdo_sanctions | gb-fcdo-rus2423 | |||
Company:alias | OOO “ТМ-ТЕХ” | eu_journal_sanctions | eu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «TM-Tekh» | ua_nsdc_sanctions | ua-nsdc-31868-tovaristvo-z-obmezenou-vidpovidalnistu-tm-teh | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-16781 | ||||
Organization:country | ru | us_ofac_sdn | ofac-50820 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-89876 | ||||
Company:country | ru | eu_journal_sanctions | eu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxm60 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm60 | ||||
LegalEntity:createdAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89876 | ||||
LegalEntity:createdAt | 2025-02-24 | gb_hmt_sanctions | gb-hmt-16781 | ||||
Organization:email | tm-tech.rzn@mail.ru | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:email | Tm.tech.buch@gmail.com | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:email | tm-tech@tm-tech.ru | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
LegalEntity:email | tm-tech.rzn@mail.ru | gb_hmt_sanctions | gb-hmt-16781 | ||||
LegalEntity:email | Tm.tech.buch@gmail.com | gb_hmt_sanctions | gb-hmt-16781 | ||||
Organization:id | e569bf27a8492921d5c159079fdbc7eda4b6da5e | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:id | c3561f8dc8fa900ad72af54d09cdf93fcd94999a | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:id | d06dbf7899a96bc4953a0138341f162b966e619b | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:id | 164a210db88703ef033f1a5fbe8c29ad0883f9eb | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:id | f7b0b3d63cad772ad0fbe275c4230479027dacee | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:id | 191028a2f0a65abba2fc83eca1a1a54ad8481e86 | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:id | c66e9921b16dc7d51bf98e78e1589b785dcc5c62 | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:id | a14b35e069d63d8dc439e93908c9e1f37db068a4 | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:id | d91f607d9573c5a41d2c69e1c410e7cf2f116711 | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:id | 8110b2dd4ab030a6043f97f1f4af4c3cf8c6d1f8 | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
LegalEntity:id | 572781569dde250999ef5980f98aca9f59582d4a | gb_hmt_sanctions | gb-hmt-16781 | ||||
Organization:id | e01371ddd1688be21718073637a5665934161c34 | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
LegalEntity:id | 060babfa24a07ff021c043eaa48a31f617dc033f | gb_hmt_sanctions | gb-hmt-16781 | ||||
Company:id | 9c48c05fbfe920dbeed09bc1ce84bed827eb83c1 | ext_ru_egrul | ru-inn-7719898900 | ||||
Organization:id | 33d60860f2022e66465bab2d85fbf26e3ea13c98 | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:id | 07d2a9ff4e5989b36cb4b8e2d99be403995a8c6b | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:id | 1dcb525546c1942decd617d51cb0d5ffa0ebdc3b | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:id | 293574376d29d30fbea77291ee182a94ae5454f2 | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Company:id | cbdcca737f3829120ef37e66bb8701d0c2d22f55 | eu_journal_sanctions | eu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c | ||||
Organization:id | e44fad4189787563e3b1827cd699a86f92f29e11 | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:id | ebec00940a046b61952cab5751e00f4e36cce578 | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:id | 0135715424ca06b89f2203d512b1c40998a756a3 | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:id | b84de4feb28f14443066b2ae111417018f147db1 | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:id | a4edb67cc640b5c77244b4064cf6a897e4d42d9e | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:id | 9e6cfa80e157ffd45cc9a79ca745fc33d9fac403 | eu_journal_sanctions | eu-oj-c7b2ac202912aadb9ce2ceb2447dabf4c638946d | ||||
Company:id | 8c9f68e5b0df5588d5861d6991fe5c7aea727791 | eu_journal_sanctions | eu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c | ||||
Organization:id | 10d9901476a7c22a85b9259da04eae1a82c50c90 | eu_journal_sanctions | eu-oj-c7b2ac202912aadb9ce2ceb2447dabf4c638946d | ||||
Organization:id | fd2eb430be095aafd8c7535430dec9150a594239 | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:id | 4ee6406e7e411bccda2c5fb16556ad1882a3aa03 | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:id | 6f0e620fa641dbc77a1b2dc154cbec8356cf0708 | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:id | e88fb92553eb9d3a6b47ab967d320b9704ff49d4 | ua_nsdc_sanctions | ua-nsdc-31868-tovaristvo-z-obmezenou-vidpovidalnistu-tm-teh | ||||
Organization:id | 27b5afd6b2c051745bd118e20eb36489ed4731fd | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:id | 7ffaffda312f942f73eefb85ec16f397682b5ddd | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:id | 62fa98b3edf1a7f5af6af7950e6219d362f2a04c | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:id | 31bcae2f0f59bda7b428f3d67ee7e7c859da01b7 | gb_coh_disqualified | gb-coh-hvv-yzhequ7mw6ppgiqyplecnkw | ||||
Organization:id | 95be43986b115e15a4a47ea1c74bcd9c15be6cc0 | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
LegalEntity:id | afc93cce5590fd1349cce3efbe4685aebbe1874f | ch_seco_sanctions | ch-seco-89876 | ||||
Organization:id | 3818646c240815bf54e0225cd5d2d94c24e7b333 | us_trade_csl | ofac-50820 | ||||
Organization:id | 1ba6c3f2994e8bb95c0dab9663d63ae349bfb0d8 | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:id | 8665574040702577cc653e14a88c655df0a02b34 | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
LegalEntity:id | f4ee8fed92bb418cbae258335fabec14388fc5d9 | tw_shtc | tw-shtc-cc46a6b30340de2b6edde5dec89f11513fedb03c | ||||
Organization:id | 0e2bdb633978eceef4a6cd9236ca1b246709a869 | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:id | f66d38345c8c5e53620f8062a1acf8471544fcb0 | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:id | f1447b160c1d9ac95244b3359bf3edb541cb3a9c | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:id | a38614ec6e137ee22d3f37607f7894db60545498 | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:id | d47c5f52dca884e71f01e7017b1a7f2059f20e7b | us_ofac_sdn | ofac-50820 | ||||
Organization:id | 99928ca23b63ec3f247e1e1ee297154e78d79eca | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:id | a2cdec3c844cd979f5f3fd03e3dac92c258a6235 | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Organization:id | 7c4509c8bf98410a6b6e8ffec7cfe650cbcba097 | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
LegalEntity:id | ac17c56cf893eba37f21dfa9904696d194e9c16a | us_sam_exclusions | usgsa-s4mrtxm60 | ||||
Organization:id | 71971e3023151723a31cb50f0781b247ec43cd34 | gb_fcdo_sanctions | gb-fcdo-rus2423 | ||||
Company:incorporationDate | 2014-12-06 | ext_ru_egrul | ru-inn-7719898900 | ||||
LegalEntity:innCode | 7719898900 | ch_seco_sanctions | ch-seco-89876 | ||||
LegalEntity:innCode | 7719898900 | eng | gb_hmt_sanctions | gb-hmt-16781 | |||
Organization:innCode | 7719898900 | eng | gb_fcdo_sanctions | gb-fcdo-rus2423 | |||
Organization:innCode | 7719898900 | ua_nsdc_sanctions | ua-nsdc-31868-tovaristvo-z-obmezenou-vidpovidalnistu-tm-teh | ||||
Company:innCode | 7719898900 | ext_ru_egrul | ru-inn-7719898900 | ||||
Organization:innCode | 7720603527 | eng | gb_fcdo_sanctions | gb-fcdo-rus2423 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31868-tovaristvo-z-obmezenou-vidpovidalnistu-tm-teh | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7719898900 | ||||