Statements: LIMITED LIABILITY COMPANY TM TECH

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

PropertyValueLangSource datasetSource IDFirst seen
Company:kppCode770101001ext_ru_egrulru-inn-7719898900
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7719898900
LegalEntity:modifiedAt2025-02-24gb_hmt_sanctionsgb-hmt-16781
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-89876
Organization:nameLIMITED LIABILITY COMPANY TM TECHengus_ofac_sdnofac-50820
LegalEntity:nameTM-TECH LLCch_seco_sanctionsch-seco-89876
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-Tech”ua_nsdc_sanctionsua-nsdc-31868-tovaristvo-z-obmezenou-vidpovidalnistu-tm-teh
Organization:nameОбщество с ограниченной ответственностью «ТМ-Тех»ua_nsdc_sanctionsua-nsdc-31868-tovaristvo-z-obmezenou-vidpovidalnistu-tm-teh
LegalEntity:nameLIMITED LIABILITY COMPANY TM TECHengus_sam_exclusionsusgsa-s4mrtxm60
LegalEntity:nameLIMITED LIABILITY COMPANY TM TECHenggb_hmt_sanctionsgb-hmt-16781
Organization:nameLIMITED LIABILITY COMPANY TM TECHenggb_fcdo_sanctionsgb-fcdo-rus2423
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМ-ТЕХ"ext_ru_egrulru-inn-7719898900
Organization:nameТовариство з обмеженою відповідальністю «ТМ-Тех»ukrua_nsdc_sanctionsua-nsdc-31868-tovaristvo-z-obmezenou-vidpovidalnistu-tm-teh
Organization:nameLIMITED LIABILITY COMPANY TM TECHus_trade_cslofac-50820
Organization:nameLIMITED LIABILITY COMPANY TM TECHenggb_coh_disqualifiedgb-coh-hvv-yzhequ7mw6ppgiqyplecnkw
LegalEntity:nameLIMITED LIABILITY COMPANY TM TECHtw_shtctw-shtc-cc46a6b30340de2b6edde5dec89f11513fedb03c
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2423
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hvv-yzhequ7mw6ppgiqyplecnkw
Organization:ogrnCode5147746464234enggb_fcdo_sanctionsgb-fcdo-rus2423
Organization:ogrnCode1077764566373enggb_fcdo_sanctionsgb-fcdo-rus2423
Company:ogrnCode5147746464234ext_ru_egrulru-inn-7719898900
LegalEntity:ogrnCode5147746464234enggb_hmt_sanctionsgb-hmt-16781
Organization:ogrnCode5147746464234ua_nsdc_sanctionsua-nsdc-31868-tovaristvo-z-obmezenou-vidpovidalnistu-tm-teh
Organization:phone8(4912) 77-87-02gb_fcdo_sanctionsgb-fcdo-rus2423
Organization:phone+74952617889gb_fcdo_sanctionsgb-fcdo-rus2423
Organization:phone8(4912) 99-47-82gb_fcdo_sanctionsgb-fcdo-rus2423
LegalEntity:phone8(4912) 77-87-02gb_hmt_sanctionsgb-hmt-16781
LegalEntity:phone+74952617889gb_hmt_sanctionsgb-hmt-16781
LegalEntity:phone+74912778702gb_hmt_sanctionsgb-hmt-16781
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31868-tovaristvo-z-obmezenou-vidpovidalnistu-tm-teh
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2423
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-c7b2ac202912aadb9ce2ceb2447dabf4c638946d
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-89876
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16781
Company:programIdEU-RUSeu_journal_sanctionseu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50820
Organization:registrationNumber5147746464234engus_ofac_sdnofac-50820
Organization:registrationNumber7719898900 (INN)eu_journal_sanctionseu-oj-c7b2ac202912aadb9ce2ceb2447dabf4c638946d
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-c7b2ac202912aadb9ce2ceb2447dabf4c638946d
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/HVV_YZheQU7mw6PpGIQYpleCNkwgb_coh_disqualifiedgb-coh-hvv-yzhequ7mw6ppgiqyplecnkw
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50820us_ofac_sdnofac-50820
Organization:taxNumber7719898900engus_ofac_sdnofac-50820
Company:taxNumber7719898900eu_journal_sanctionseu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c
Organization:topicssanctionus_ofac_sdnofac-50820
LegalEntity:topicsexport.controltw_shtctw-shtc-cc46a6b30340de2b6edde5dec89f11513fedb03c
LegalEntity:topicssanctionch_seco_sanctionsch-seco-89876
Organization:topicssanctioneu_journal_sanctionseu-oj-c7b2ac202912aadb9ce2ceb2447dabf4c638946d
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-hvv-yzhequ7mw6ppgiqyplecnkw
Organization:topicssanctionus_trade_cslofac-50820
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxm60
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31868-tovaristvo-z-obmezenou-vidpovidalnistu-tm-teh
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16781
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2423
Company:topicssanctioneu_journal_sanctionseu-oj-82bda7391e5eeb77b324b4c64f702b2ecf3c3b4c
LegalEntity:uniqueEntityIdXWHPCKWW9FP6engus_sam_exclusionsusgsa-s4mrtxm60
Organization:website http://www.tm-tech.ru/gb_fcdo_sanctionsgb-fcdo-rus2423
LegalEntity:website http://www.tm-tech.ru/ch_seco_sanctionsch-seco-89876
LegalEntity:website http://www.tm-tech.ru/gb_hmt_sanctionsgb-hmt-16781
Organization:website http://www.tm-tech.ru/eu_journal_sanctionseu-oj-c7b2ac202912aadb9ce2ceb2447dabf4c638946d
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