LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE)
(also LLC TMK TECHSERVICE)
Sanctions and listings3
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47807treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANYSanctionedDebarredShare not statedOwned or Controlled ByRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1069626005283 | |
| ID number | 6626016720 | |
| Registration number | 1069626005283 | |
| Tax number | 6626016720 | |
| Tax ID no | 6626016720 | Russia |
| Registration number | 1069626005283 | Russia |
Other names4
Also known as4
Addresses1
51 ROZY LYUKSEMBURG STREET, FLOOR 1, SUITE 99, EKATERINBURG, 620026
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