LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

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 47811treasury.gov ofac.treasury.gov
Listed
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANYSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1076672034340
ID number	6672244954
Registration number	1076672034340
Tax number	6672244954
Tax ID no	6672244954	Russia
Registration number	1076672034340	Russia

Other names1

Also known as1

Общество С Ограниченной Ответственностью ТМК Премиум Сервис

Addresses1

51 Rozy Lyuksemburg, Ekaterinburg, 620026

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