Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "TZMK-Servis"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "TZMK-Servis" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "TZMK-Servis" · ООО "ТЗМК-СЕРВИС" · Товариство з обмеженою відповідальністю "ТЗМК-Сервіс"				[sources]
Other name	Limited Liability Company "TZMK-Service" · Общество с ограниченной ответственностью "ТЗМК-Сервис" · Товариство з обмеженою відповідальністю "ТЗМК-Сервіс"				[sources]
Incorporation date	2002-12-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7203080300`				[sources]
KPP	`720301001`				[sources]
OGRN	`1027200852810`				[sources]
Registration number	not available				[sources]
Address	ПР-Д ВОРОНИНСКИЕ ГОРКИ Д. 160 СТР. 13, Г. ТЮМЕНЬ, ТЮМЕНСКАЯ, 625056 · Російська Федерація, 625056, Тюменська обл., м. Тюмень, проїзд Воронінські Гірки, буд. 160 (будова 13)				[sources]
Last change	2024-03-06	Last processed	2025-02-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ БАХТИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-22	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "HMS Naftomash" Sanctioned entity	100	2019-02-21	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ru-inn-7203080300 · ua-nsdc-24678-tovaristvo-z-obmezenou-vidpovidalnistu-tzmk-servis · ua-nazk-company-9497

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.