Statements: LLC NM-TEKH

Canonical ID: NK-gj2qFRxY6b6vVUsnKhkJXt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressАЛ. СОЛНЕЧНАЯ Д. 6, Г. ЗЕЛЕНОГРАД, Г.МОСКВА, 124527ext_ru_egrulru-inn-7735183410
LegalEntity:addresspr-kt Georgievskii d. 7 Zelenograd 124498 Russiatw_shtctw-shtc-152b080fac9947bfbbbb0001cf874a72d0373cc3
LegalEntity:addressal. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a Zelenograd 124527 Russiatw_shtctw-shtc-152b080fac9947bfbbbb0001cf874a72d0373cc3
LegalEntity:addressPR-KT GEORGIEVSKII D. 7, ZELENOGRAD, RUS, 124498engus_sam_exclusionsusgsa-s4mrtyd3q
Organization:addressal. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a, 124527 Zelenogradengus_ofac_sdnofac-35011
Organization:address124527, Російська Федерація, м. Москва, м. Зеленоград, алея Сонячна, буд. 6 (поверх 1, прим. XII, офіс 4, 4А)ukrua_nsdc_sanctionsua-nsdc-19017-tovaristvo-z-obmezenou-vidpovidalnistu-nm-teh
Company:addressSolnyechnaya Allyeya, Dom 6, Etazh 1 Pomyeshchyeniye Xii Ofis 4, 4A, MOSCOW, MOSCOW, 124527, Russiapermidpermid-5082423091
Organization:address124527, Moscow, Zelenograd, Solnechnaya Alleya, 6, Floor 1, Premises XII, Office 4, 4A, Russian Federationeu_journal_sanctionseu-oj-e110a73883471fa30c45f83a8c22b979d6368974
LegalEntity:address4A Solnechnaya, House 6, Floor 1, Apartment XII, Office 4, Oblast, Zelenogradus_trade_csltrade-csl-74a75ef884d33cc7a5175f3a1fe2630e1b790f2dcd8517c95cf5cfbd
LegalEntity:address4A Solnechnaya, House 6, Floor 1, Apartment XII, Office 4, Zelenograd, Moscow Oblast, Russia.jp_meti_rujp-meti-ru-84d9f3b5ae3d585068d2790eb26351671b9dfff4
Organization:addresspr-kt Georgievskii d. 7, 124498 Zelenogradengus_ofac_sdnofac-35011
LegalEntity:addressPR-KT GEORGIEVSKII D. 7, ZELENOGRAD, RUS, 124498engus_sam_exclusionsusgsa-s4mrky6q1
Organization:addressEntityaddr-6b844418f9dedf99017cc30adc47ffab234aac3fengus_ofac_sdnofac-35011
Organization:addressEntityaddr-0148b4cc3ea7dece8bb3bf470b1b8ae2924c06c5engus_ofac_sdnofac-35011
LegalEntity:aliasNM-TEKHengus_sam_exclusionsusgsa-s4mrtyd3q
Organization:aliasHM-TEXeu_journal_sanctionseu-oj-e110a73883471fa30c45f83a8c22b979d6368974
Organization:aliasNM-Tech LLCeu_journal_sanctionseu-oj-e110a73883471fa30c45f83a8c22b979d6368974
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "NM-tekh"ua_nsdc_sanctionsua-nsdc-19017-tovaristvo-z-obmezenou-vidpovidalnistu-nm-teh
Organization:aliasNM-TEKHengus_ofac_sdnofac-35011
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6q1
Organization:countryruengus_ofac_sdnofac-35011
LegalEntity:countryruus_trade_csltrade-csl-74a75ef884d33cc7a5175f3a1fe2630e1b790f2dcd8517c95cf5cfbd
LegalEntity:countryrutw_shtctw-shtc-152b080fac9947bfbbbb0001cf874a72d0373cc3
Company:countryrupermidpermid-5082423091
Company:countryruengext_us_ofac_press_releasesNK-gj2qFRxY6b6vVUsnKhkJXt
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd3q
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6q1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd3q
LegalEntity:createdAt2022-03-25ch_seco_sanctionsch-seco-52590
Organization:emailinfo@nm-tech.orgeu_journal_sanctionseu-oj-e110a73883471fa30c45f83a8c22b979d6368974
Company:emailINFO@nm-tech.orgext_ru_egrulru-inn-7735183410
LegalEntity:id992712d34947eb6d5aa6c35441ab8ff50ff532c4jp_meti_rujp-meti-ru-84d9f3b5ae3d585068d2790eb26351671b9dfff4
Company:id747400c208d626e5468e02d4700e0ef21cd8fe67ext_ru_egrulru-inn-7735183410
Company:idcd3238ec40cad9e57cc7dc562049b5abcd3ca28bpermidpermid-5082423091
LegalEntity:idf4c48d32e686f0097c14f312cbaef2f04253d82ach_seco_sanctionsch-seco-52590
Company:idf9f9b292e05c75dd3ace8db3003e9a35999acf8cext_us_ofac_press_releasesNK-gj2qFRxY6b6vVUsnKhkJXt
Organization:idff74c2cab912ff60b64a9e4884eff45ffc52b2c8us_trade_cslofac-35011
Organization:idedd27296eb035095707fe1e9852f922bce03b48feu_journal_sanctionseu-oj-e110a73883471fa30c45f83a8c22b979d6368974
Organization:id496fa25567f07cfe5eee30aec6ca809c30e9dbbdeu_journal_sanctionseu-oj-e110a73883471fa30c45f83a8c22b979d6368974
LegalEntity:id91dc64040430996279d9649ed020b1c37b1f6325us_trade_csltrade-csl-74a75ef884d33cc7a5175f3a1fe2630e1b790f2dcd8517c95cf5cfbd
LegalEntity:id96a815768c523e9ffa938b6f620aaa2d3bf97aeeengus_sam_exclusionsusgsa-s4mrtyd3q
Organization:id44101a23b6328b7d39eb650f80fb4adb4af637d3engus_ofac_sdnofac-35011
LegalEntity:id2a0c726d248c230cce4be3e4eef055bdc5a2580dengus_sam_exclusionsusgsa-s4mrky6q1
LegalEntity:id0eba47c04fe4b316d70bc449b293b2c0044c13f8tw_shtctw-shtc-152b080fac9947bfbbbb0001cf874a72d0373cc3
Organization:id7ab7ce985f9b2785a5517420a351c054e03ffa74ua_nsdc_sanctionsua-nsdc-19017-tovaristvo-z-obmezenou-vidpovidalnistu-nm-teh
Company:incorporationDate2019-05-07ext_ru_egrulru-inn-7735183410
Company:incorporationDate2019-05-07permidpermid-5082423091
Organization:innCode7735183410ua_nsdc_sanctionsua-nsdc-19017-tovaristvo-z-obmezenou-vidpovidalnistu-nm-teh
Company:innCode7735183410ext_ru_egrulru-inn-7735183410
Company:jurisdictionrupermidpermid-5082423091
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-19017-tovaristvo-z-obmezenou-vidpovidalnistu-nm-teh
Company:jurisdictionruext_ru_egrulru-inn-7735183410
Company:kppCode773501001ext_ru_egrulru-inn-7735183410
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7735183410
LegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-52590
LegalEntity:nameNM-Tekhch_seco_sanctionsch-seco-52590
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НМ-ТЕХ"ext_ru_egrulru-inn-7735183410
Company:nameNm-Tekh OOOpermidpermid-5082423091
LegalEntity:nameLLC NM-TEKHengus_sam_exclusionsusgsa-s4mrky6q1
Organization:nameООО «НМ-Тех»eu_journal_sanctionseu-oj-e110a73883471fa30c45f83a8c22b979d6368974
Organization:name"NM‑tekh" LLCua_nsdc_sanctionsua-nsdc-19017-tovaristvo-z-obmezenou-vidpovidalnistu-nm-teh
Organization:nameТовариство з обмеженою відповідальністю "НМ-тех"ukrua_nsdc_sanctionsua-nsdc-19017-tovaristvo-z-obmezenou-vidpovidalnistu-nm-teh
Organization:nameОбщество с ограниченной ответственностью "НМ-тех"ua_nsdc_sanctionsua-nsdc-19017-tovaristvo-z-obmezenou-vidpovidalnistu-nm-teh
Organization:nameNM-Tekheu_journal_sanctionseu-oj-e110a73883471fa30c45f83a8c22b979d6368974
Organization:nameОбщество с Ограниченной Ответственностью «НМ-Тех»eu_journal_sanctionseu-oj-e110a73883471fa30c45f83a8c22b979d6368974
LegalEntity:nameNM-Tekhus_trade_csltrade-csl-74a75ef884d33cc7a5175f3a1fe2630e1b790f2dcd8517c95cf5cfbd
LegalEntity:nameNM-Tekhengjp_meti_rujp-meti-ru-84d9f3b5ae3d585068d2790eb26351671b9dfff4
Organization:nameLLC NM-TEKHengus_ofac_sdnofac-35011
Organization:nameLLC NM-TEKHus_trade_cslofac-35011
Company:nameLLC NM-TEKHengext_us_ofac_press_releasesNK-gj2qFRxY6b6vVUsnKhkJXt
LegalEntity:nameNMテックjpnjp_meti_rujp-meti-ru-84d9f3b5ae3d585068d2790eb26351671b9dfff4
LegalEntity:nameLLC NM-TEKHtw_shtctw-shtc-152b080fac9947bfbbbb0001cf874a72d0373cc3
LegalEntity:notesRussiach_seco_sanctionsch-seco-52590
LegalEntity:notes(also NM-TEKH)engus_sam_exclusionsusgsa-s4mrky6q1
LegalEntity:notes(also LLC NM-TEKH)engus_sam_exclusionsusgsa-s4mrtyd3q
Organization:ogrnCode1197746306790ua_nsdc_sanctionsua-nsdc-19017-tovaristvo-z-obmezenou-vidpovidalnistu-nm-teh
Company:ogrnCode1197746306790ext_ru_egrulru-inn-7735183410
Company:permId5082423091permidpermid-5082423091
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-74a75ef884d33cc7a5175f3a1fe2630e1b790f2dcd8517c95cf5cfbd
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19017-tovaristvo-z-obmezenou-vidpovidalnistu-nm-teh
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-52590
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-e110a73883471fa30c45f83a8c22b979d6368974
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35011
Organization:registrationNumber7735183410eu_journal_sanctionseu-oj-e110a73883471fa30c45f83a8c22b979d6368974
Organization:registrationNumber1197746306790engus_ofac_sdnofac-35011
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-e110a73883471fa30c45f83a8c22b979d6368974
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602engext_us_ofac_press_releasesNK-gj2qFRxY6b6vVUsnKhkJXt
Company:sourceUrl https://permid.org/1-5082423091permidpermid-5082423091
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-84d9f3b5ae3d585068d2790eb26351671b9dfff4
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35011engus_ofac_sdnofac-35011
Company:statusActivepermidpermid-5082423091
Organization:taxNumber7735183410engus_ofac_sdnofac-35011
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-19017-tovaristvo-z-obmezenou-vidpovidalnistu-nm-teh
LegalEntity:topicsexport.controlus_trade_csltrade-csl-74a75ef884d33cc7a5175f3a1fe2630e1b790f2dcd8517c95cf5cfbd
Organization:topicssanctionus_trade_cslofac-35011
Organization:topicssanctioneu_journal_sanctionseu-oj-e110a73883471fa30c45f83a8c22b979d6368974
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-84d9f3b5ae3d585068d2790eb26351671b9dfff4
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-84d9f3b5ae3d585068d2790eb26351671b9dfff4
Organization:topicssanctionengus_ofac_sdnofac-35011
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd3q
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