Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES · ООО "ТМК-ПРЕМИУМ СЕРВИС" · Общество С Ограниченной Ответственностью ТМК Премиум Сервис | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 6672244954 | [sources] | |||
KPP | 668501001 | [sources] | |||
OGRN | 1076672034340 | [sources] | |||
Registration number | 1076672034340 · UQ8EULN639T3 | [sources] | |||
Tax Number | 6672244954 | [sources] | |||
Unique Entity ID | UQ8EULN639T3 | [sources] | |||
Address | 51 ROZY LYUKSEMBURG, EKATERINBURG, RUS, 620026 · 51 Rozy Lyuksemburg, 620026 Ekaterinburg · УЛ. РОЗЫ ЛЮКСЕМБУРГ СТР. 51, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ, 620026 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-6672244954
· ofac-47811
· ua-nazk-company-12688
· usgsa-s4mrs26rm
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
51 Rozy Lyuksemburg, 620026 Ekaterinburg | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕРГЕЙ АЛЕКСАНДРОВИЧ РЕКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
PAO Trubnaya Metallurgicheskaya Kompaniya Sanctioned entity | - | - | - | |
PAO Trubnaya Metallurgicheskaya Kompaniya Sanctioned entity | 100 | - |