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Aktsionerne tovarystvo "TMT"

Sanctioned entity

Aktsionerne tovarystvo "TMT" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Aktsionerne tovarystvo "TMT" · JSC New Opportunities · Акціонерне товариство "ТМТ"				[sources]
Other name	TMT JSC · АО НОВЫЕ ВОЗМОЖНОСТИ · Акционерное общество "ТМТ" · Акціонерне товариство "ТМТ"				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7720863846`				[sources]
OGRN	`1227700166088`				[sources]
Status	not available				[sources]
Address	105118, Російська Федерація, м. Москва, шосе Ентузіастів, буд. 34 (поверх 4, приміщ. 4, кім. 2, офіс 48) · ROOM 4, OFFICE 48, FLOOR 4, D. 34, SH ENTHUSIASTS, PEROVO, Moscow, Russia, 105118				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
ROOM 4, OFFICE 48, FLOOR 4, D. 34, SH ENTHUSIASTS, PEROVO, Moscow, 105118	Russia

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-06-29	-
Office of Financial Sanctions Implementation · UK	Russia	2022-06-29	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nazk-company-5982 · ua-nsdc-18941-akcionerne-tovaristvo-tmt · ua-nabc-company-5982-jsc-new-opportunities · gb-hmt-15426 · gb-fcdo-rus1489

For experts: raw data explorer

Factsheet Data sources

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