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LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE

Sanctioned entity

LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE · LLC TMK TECHSERVICE · Общество С Ограниченной Ответственностью ТМК Технический Сервис				[sources]
Other name	LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE · LLC TMK TECHSERVICE · LLC TMK TechService · ООО ТМК Техсервис				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1069626005283` · `CWCLBGNXN845` · `UPQVPVRAQ325`				[sources]
Tax Number	`6626016720`				[sources]
Status	not available				[sources]
Address	51 ROZY LYUKSEMBURG STREET, FLOOR 1, SUITE 99, EKATERINBURG, RUS, 620026 · 51 Rozy Lyuksemburg Street, Floor 1, Suite 99, 620026 Ekaterinburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2024-02-23

Relationships

Address
Full address	Country
51 Rozy Lyuksemburg Street, Floor 1, Suite 99, 620026 Ekaterinburg	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtxs6t · ofac-47807 · ua-nazk-company-12693 · usgsa-s4mrs26rh

For experts: raw data explorer

Factsheet Data sources

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