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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC NM-TEKH · NM-TEKH · NM-Tekh · Nm-Tekh OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "NM-tekh" · | [sources] | |||
| Other name | "NM‑tekh" LLC · LLC NM-TEKH · NM-TEKH · Общество с ограниченной ответственностью "НМ-тех" · Товариство з обмеженою відповідальністю "НМ-тех" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@nm-teh.ru | [sources] | ||||
| INN | 7735183410 | [sources] | |||
| KPP | 773501001 | [sources] | |||
| OGRN | 1197746306790 | [sources] | |||
| PermID | 5082423091 | [sources] | |||
| Registration number | 1197746306790 · C1ULPJ8T7M27 · NVAEGZNGBG34 | [sources] | |||
| Tax Number | 7735183410 | [sources] | |||
| Unique Entity ID | C1ULPJ8T7M27 · NVAEGZNGBG34 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 124527, 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-35011 · trade-csl-74a75ef884d33cc7a5175f3a1fe2630e1b790f2dcd8517c95cf5cfbd · permid-5082423091 · trade-csl-f2b42636fcdd59bb5545910acaee09f2ab0139e4 · usgsa-s4mrky6q1 · ru-inn-7735183410 · ua-nabc-company-210-nm-tekh · ua-nazk-company-210 · ua-nsdc-19017-tovaristvo-z-obmezenou-vidpovidalnistu-nm-teh · usgsa-s4mrtyd3q · ch-seco-52590For 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 | |
| pr-kt Georgievskii d. 7, 124498 Zelenograd | Russia | |
| al. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a, 124527 Zelenograd | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС ВЛАДИМИРОВИЧ ФРОЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vnesheconombank Sanctioned entity | 100 | - | ||
| Vnesheconombank Sanctioned entity | - | - | - | |