Statements: LIMITED LIABILITY COMPANY TM TECH

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. БОЛЬШАЯ ПОЧТОВАЯ Д. 26 В СТР. 1, Г.МОСКВА, 105082ext_ru_egrulru-inn-7719898900
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
LegalEntity:addressBolshaya Pochtovaya st., 26 v, bldg. 1, Room 403, Moscow, 105082enggb_hmt_sanctionsgb-hmt-16781
Organization:address105082, Російська Федерація, м. Москва, вул. Велика Поштова, 26В, корп. 1, кімн. 403ukrua_nsdc_sanctionsua-nsdc-31868-tovaristvo-z-obmezenou-vidpovidalnistu-tm-teh
Organization:address105082, Российская Федерация, г. Москва, ул. Большая Почтовая, 26В, корп. 1, комн. 403ukrua_nsdc_sanctionsua-nsdc-31868-tovaristvo-z-obmezenou-vidpovidalnistu-tm-teh
Company:address105082, Moscow, Bolshaya Pochtovaya Street, D. 26 V, BLD. 1, ROOM. 403, Russian Federationeu_journal_sanctionseu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c
Organization:address105082, Moscow, Bolshaya Pochtovaya Street, D. 26 V, BLD. 1, ROOM. 403, Russian Federationeu_journal_sanctionseu-oj-c7b2ac202912aadb9ce2ceb2447dabf4c638946d
LegalEntity:addressMoskovskoe sh., 20 Ryazan Russiatw_shtctw-shtc-cc46a6b30340de2b6edde5dec89f11513fedb03c
LegalEntity:addressUl. Bolshaya Pochtovaya D. 26 V Moscow 105082 Russiatw_shtctw-shtc-cc46a6b30340de2b6edde5dec89f11513fedb03c
LegalEntity:addressBolshaya Pochtovaya Street, D. 26 V, BLD. 1, ROOM. 403, Moscow, Russian Federation, 105082ch_seco_sanctionsch-seco-89876
Organization:addressMoskovskoe sh., 20, Ryazanengus_ofac_sdnofac-50820
Organization:addressUl. Bolshaya Pochtovaya D. 26 V, Str. 1, Kom. 403, 105082 Moscowengus_ofac_sdnofac-50820
Organization:address20 Moskovskoe Shosse, Ryazanenggb_coh_disqualifiedgb-coh-hvv-yzhequ7mw6ppgiqyplecnkw
Organization:addressBolshaya Pochtovaya st., 26 v, bldg. 1, Room 403, Moscow, Russia, 105082enggb_fcdo_sanctionsgb-fcdo-rus2423
Organization:address20 Moskovskoe Shosse, Ryazanenggb_fcdo_sanctionsgb-fcdo-rus2423
Organization:addressEntityaddr-b33628eded4c7ed463ad67efd68d1f30ee3950e3engus_ofac_sdnofac-50820
Organization:addressEntityaddr-94d8fdf109e7a27e91f8a546cb7c5a95577106abengus_ofac_sdnofac-50820
LegalEntity:addressEntityaddr-a7708f9d4024a36a0df9f12901af69f1d46d8eadenggb_hmt_sanctionsgb-hmt-16781
LegalEntity:addressEntityaddr-205b0fb4d68e37e3e428f3884b824f2f156c24d4enggb_hmt_sanctionsgb-hmt-16781
LegalEntity:addressEntityaddr-e48d6cb18d40805d78d6bb2e3bdfb3343ddaa45bch_seco_sanctionsch-seco-89876
LegalEntity:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХenggb_hmt_sanctionsgb-hmt-16781
LegalEntity:aliasOOO “ТМ-ТЕХ”ch_seco_sanctionsch-seco-89876
Company:aliasOOO “ТМ-ТЕХ”eu_journal_sanctionseu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «TM-Tekh»ua_nsdc_sanctionsua-nsdc-31868-tovaristvo-z-obmezenou-vidpovidalnistu-tm-teh
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm60
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16781
Organization:countryruengus_ofac_sdnofac-50820
LegalEntity:countryruch_seco_sanctionsch-seco-89876
Company:countryrueu_journal_sanctionseu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2423
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm60
LegalEntity:createdAt2025-02-24enggb_hmt_sanctionsgb-hmt-16781
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-89876
Organization:emailtm-tech.rzn@mail.ruenggb_fcdo_sanctionsgb-fcdo-rus2423
Organization:emailtm-tech@tm-tech.ruenggb_fcdo_sanctionsgb-fcdo-rus2423
LegalEntity:emailtm-tech.rzn@mail.ruenggb_hmt_sanctionsgb-hmt-16781
Organization:emailTm.tech.buch@gmail.comenggb_fcdo_sanctionsgb-fcdo-rus2423
LegalEntity:emailTm.tech.buch@gmail.comenggb_hmt_sanctionsgb-hmt-16781
LegalEntity:id572781569dde250999ef5980f98aca9f59582d4aenggb_hmt_sanctionsgb-hmt-16781
Organization:idfe8ebb948a912bf02537d7b407a3f2f7bd2233d4engus_ofac_sdnofac-50820
LegalEntity:id060babfa24a07ff021c043eaa48a31f617dc033fenggb_hmt_sanctionsgb-hmt-16781
Organization:idacbf71a5957d6d8aff6ca7014b1aea608842b97aenggb_coh_disqualifiedgb-coh-hvv-yzhequ7mw6ppgiqyplecnkw
Company:idcbdcca737f3829120ef37e66bb8701d0c2d22f55eu_journal_sanctionseu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c
LegalEntity:idea340c30a3d31fa1267d54fffb63b368e3b2a404engus_sam_exclusionsusgsa-s4mrtxm60
LegalEntity:idd7e46cd2b84ced1b2eef60c7e3e8bc62e9228d9ctw_shtctw-shtc-cc46a6b30340de2b6edde5dec89f11513fedb03c
Company:id9c48c05fbfe920dbeed09bc1ce84bed827eb83c1ext_ru_egrulru-inn-7719898900
LegalEntity:id36dca6b670e317c9a08c94df1952bf4b355a6416ch_seco_sanctionsch-seco-89876
Organization:id9e6cfa80e157ffd45cc9a79ca745fc33d9fac403eu_journal_sanctionseu-oj-c7b2ac202912aadb9ce2ceb2447dabf4c638946d
Company:id8c9f68e5b0df5588d5861d6991fe5c7aea727791eu_journal_sanctionseu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c
Organization:id10d9901476a7c22a85b9259da04eae1a82c50c90eu_journal_sanctionseu-oj-c7b2ac202912aadb9ce2ceb2447dabf4c638946d
Organization:id2a7b4862d23df9577ab49a6719b266cfabfcd6a9enggb_fcdo_sanctionsgb-fcdo-rus2423
Organization:id3818646c240815bf54e0225cd5d2d94c24e7b333us_trade_cslofac-50820
Organization:idccbc2fadc3bd24025d4a6b317bc949b2ca178a7cua_nsdc_sanctionsua-nsdc-31868-tovaristvo-z-obmezenou-vidpovidalnistu-tm-teh
Company:incorporationDate2014-12-06ext_ru_egrulru-inn-7719898900
Company:innCode7719898900ext_ru_egrulru-inn-7719898900
LegalEntity:innCode7719898900enggb_hmt_sanctionsgb-hmt-16781
Organization:innCode7719898900ua_nsdc_sanctionsua-nsdc-31868-tovaristvo-z-obmezenou-vidpovidalnistu-tm-teh
Company:jurisdictionruext_ru_egrulru-inn-7719898900
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31868-tovaristvo-z-obmezenou-vidpovidalnistu-tm-teh
Company:kppCode770101001ext_ru_egrulru-inn-7719898900
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7719898900
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-89876
LegalEntity:modifiedAt2025-02-24enggb_hmt_sanctionsgb-hmt-16781
Organization:nameТовариство з обмеженою відповідальністю «ТМ-Тех»ukrua_nsdc_sanctionsua-nsdc-31868-tovaristvo-z-obmezenou-vidpovidalnistu-tm-teh
LegalEntity:nameLIMITED LIABILITY COMPANY TM TECHenggb_hmt_sanctionsgb-hmt-16781
Company:nameTM-TECH LLCeu_journal_sanctionseu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c
Organization:nameOOO “ТМ-ТЕХ”eu_journal_sanctionseu-oj-c7b2ac202912aadb9ce2ceb2447dabf4c638946d
Organization:nameTM-TECH LLCeu_journal_sanctionseu-oj-c7b2ac202912aadb9ce2ceb2447dabf4c638946d
Organization:nameLIMITED LIABILITY COMPANY TM TECHengus_ofac_sdnofac-50820
Organization:nameLIMITED LIABILITY COMPANY TM TECHenggb_fcdo_sanctionsgb-fcdo-rus2423
Organization:nameLIMITED LIABILITY COMPANY TM TECHus_trade_cslofac-50820
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМ-ТЕХ"ext_ru_egrulru-inn-7719898900
Organization:nameLIMITED LIABILITY COMPANY TM TECHenggb_coh_disqualifiedgb-coh-hvv-yzhequ7mw6ppgiqyplecnkw
LegalEntity:nameTM-TECH LLCch_seco_sanctionsch-seco-89876
LegalEntity:nameLIMITED LIABILITY COMPANY TM TECHtw_shtctw-shtc-cc46a6b30340de2b6edde5dec89f11513fedb03c
Organization:nameОбщество с ограниченной ответственностью «ТМ-Тех»ua_nsdc_sanctionsua-nsdc-31868-tovaristvo-z-obmezenou-vidpovidalnistu-tm-teh
Organization:nameLimited Liability Company “TM-Tech”ua_nsdc_sanctionsua-nsdc-31868-tovaristvo-z-obmezenou-vidpovidalnistu-tm-teh
LegalEntity:nameLIMITED LIABILITY COMPANY TM TECHengus_sam_exclusionsusgsa-s4mrtxm60
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2423
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hvv-yzhequ7mw6ppgiqyplecnkw
LegalEntity:notesRegistration number: 7719898900 (INN)ch_seco_sanctionsch-seco-89876
Organization:ogrnCode5147746464234ua_nsdc_sanctionsua-nsdc-31868-tovaristvo-z-obmezenou-vidpovidalnistu-tm-teh
LegalEntity:ogrnCode5147746464234enggb_hmt_sanctionsgb-hmt-16781
Company:ogrnCode5147746464234ext_ru_egrulru-inn-7719898900
Organization:phone8(4912) 77-87-02enggb_fcdo_sanctionsgb-fcdo-rus2423
Organization:phone8(4912) 99-47-82enggb_fcdo_sanctionsgb-fcdo-rus2423
Organization:phone+74952617889enggb_fcdo_sanctionsgb-fcdo-rus2423
LegalEntity:phone8(4912) 77-87-02enggb_hmt_sanctionsgb-hmt-16781
LegalEntity:phone+74952617889enggb_hmt_sanctionsgb-hmt-16781
LegalEntity:phone+74912778702enggb_hmt_sanctionsgb-hmt-16781
Company:programIdEU-RUSeu_journal_sanctionseu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31868-tovaristvo-z-obmezenou-vidpovidalnistu-tm-teh
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-89876
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50820
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2423
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-c7b2ac202912aadb9ce2ceb2447dabf4c638946d
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16781
Organization:registrationNumber7719898900 (INN)eu_journal_sanctionseu-oj-c7b2ac202912aadb9ce2ceb2447dabf4c638946d
Organization:registrationNumber5147746464234engus_ofac_sdnofac-50820
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