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LIMITED LIABILITY COMPANY TMK OIL FIELD SERVICES

Sanctioned entity

LIMITED LIABILITY COMPANY TMK OIL FIELD SERVICES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TMK OIL FIELD SERVICES · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК НЕФТЕГАЗСЕРВИС" · Общество С Ограниченной Ответственностью ТМК Нефтегазсервис				[sources]
Weak alias	LLC TMK NGS · ООО ТМК НГС				[sources]
Incorporation date	2008-01-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6672257248`				[sources]
KPP	`668501001`				[sources]
OGRN	`1086672000030`				[sources]
Registration number	`1086672000030` · `UNP5E4JQ48A5`				[sources]
Tax Number	`6672257248`				[sources]
Unique Entity ID	`UNP5E4JQ48A5`				[sources]
Address	51 ROZY LYUKSEMBURG STREET, EKATERINBURG, RUS, 620026 · 51 Rozy Lyuksemburg Street, 620026 Ekaterinburg · УЛ. РОЗЫ ЛЮКСЕМБУРГ СТР. 51, Г. ЕКАТЕРИНБУРГ СВЕРДЛОВСКАЯ, 620026				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Relationships

Address
Full address	Country
51 Rozy Lyuksemburg Street, 620026 Ekaterinburg	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ АНАТОЛЬЕВИЧ ГААС	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-28	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Торговый дом "ТМК"	100	2008-01-11	-
PAO Trubnaya Metallurgicheskaya Kompaniya	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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 Exclusions118,896

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-6672257248 · usgsa-s4mrs26qr · ua-nazk-company-12686 · ofac-47781

For experts: raw data explorer

Factsheet Data sources

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