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Canonical ID: NK-TMXpyAD8ZFjAjexRabPPyf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/HVV_YZheQU7mw6PpGIQYpleCNkw | eng | gb_coh_disqualified | gb-coh-hvv-yzhequ7mw6ppgiqyplecnkw | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-c7b2ac202912aadb9ce2ceb2447dabf4c638946d | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50820 | eng | us_ofac_sdn | ofac-50820 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394 | eu_journal_sanctions | eu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c | ||||
Organization:taxNumber | 7719898900 | eng | us_ofac_sdn | ofac-50820 | |||
Company:taxNumber | 7719898900 | eu_journal_sanctions | eu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-c7b2ac202912aadb9ce2ceb2447dabf4c638946d | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50820 | |||
Organization:topics | sanction | us_trade_csl | ofac-50820 | ||||
Company:topics | sanction | eu_journal_sanctions | eu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-hvv-yzhequ7mw6ppgiqyplecnkw | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-89876 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cc46a6b30340de2b6edde5dec89f11513fedb03c | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2423 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16781 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm60 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31868-tovaristvo-z-obmezenou-vidpovidalnistu-tm-teh | ||||
LegalEntity:uniqueEntityId | XWHPCKWW9FP6 | eng | us_sam_exclusions | usgsa-s4mrtxm60 | |||
LegalEntity:website | http://www.tm-tech.ru/ | eng | gb_hmt_sanctions | gb-hmt-16781 | |||
Organization:website | http://www.tm-tech.ru/ | eu_journal_sanctions | eu-oj-c7b2ac202912aadb9ce2ceb2447dabf4c638946d | ||||
LegalEntity:website | http://www.tm-tech.ru/ | ch_seco_sanctions | ch-seco-89876 | ||||