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LLC NM-TEKH

Sanctioned entity
TypeCompany[sources]
NameLLC NM-TEKH · NM-Tekh · Nm-Tekh OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "NM-tekh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НМ-ТЕХ" · 1 more...[sources]
Other name"NM‑tekh" LLC · NM-TEKH · Общество с ограниченной ответственностью "НМ-тех" · Товариство з обмеженою відповідальністю "НМ-тех"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@nm-teh.ru[sources]
INN7735183410[sources]
KPP773501001[sources]
OGRN1197746306790[sources]
PermID5082423091[sources]
Registration number1197746306790 · C1ULPJ8T7M27[sources]
Tax Number7735183410[sources]
StatusActive[sources]
Address124527, Російська Федерація, м. Москва, м. Зеленоград, алея Сонячна, буд. 6 (поверх 1, прим. XII, офіс 4, 4А) · 4A Solnechnaya, House 6, Floor 1, Apartment XII, Office 4, Oblast, Zelenograd · PR-KT GEORGIEVSKII D. 7, ZELENOGRAD, RUS, 124498 · Solnyechnaya Allyeya, Dom 6, Etazh 1 Pomyeshchyeniye Xii Ofis 4, 4A, MOSCOW, MOSCOW, 124527, Russia · al. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a, 124527 Zelenograd · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,801

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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)154,200

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

External dataset · Russia · FNS

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ua-nabc-company-210-nm-tekh · trade-csl-74a75ef884d33cc7a5175f3a1fe2630e1b790f2dcd8517c95cf5cfbd · ofac-35011 · ua-nsdc-19017-tovaristvo-z-obmezenou-vidpovidalnistu-nm-teh · permid-5082423091 · ru-inn-7735183410 · ch-seco-52590 · trade-csl-f2b42636fcdd59bb5545910acaee09f2ab0139e4 · ua-nazk-company-210 · usgsa-s4mrky6q1

For experts: raw data explorer