Company

LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE

Sanctioned entity

Russia. Named in 3 sanctions listings.

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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

    sam.gov

  • 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

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number1069626005283
ID number6626016720
Registration number1069626005283
Tax number6626016720
Tax ID no6626016720Russia
Registration number1069626005283Russia

Other names4

Also known as4

LLC TMK TechServiceООО ТМК ТехсервисОбщество С Ограниченной Ответственностью ТМК Технический СервисLLC TMK TECHSERVICE

Addresses1

  • 51 ROZY LYUKSEMBURG STREET, FLOOR 1, SUITE 99, EKATERINBURG, 620026

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