Search OpenSanctions

Advanced

LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY TMK PREMIUM SERVICES · ООО "ТМК-ПРЕМИУМ СЕРВИС" · Общество С Ограниченной Ответственностью ТМК Премиум Сервис[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6672244954[sources]
KPP668501001[sources]
OGRN1076672034340[sources]
Registration number1076672034340 · UQ8EULN639T3[sources]
Tax Number6672244954[sources]
Unique Entity IDUQ8EULN639T3[sources]
Address51 ROZY LYUKSEMBURG, EKATERINBURG, RUS, 620026 · 51 Rozy Lyuksemburg, 620026 Ekaterinburg · УЛ. РОЗЫ ЛЮКСЕМБУРГ СТР. 51, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ, 620026[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,254

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-6672244954 · ofac-47811 · ua-nazk-company-12688 · usgsa-s4mrs26rm

For experts: raw data explorer