LIMITED LIABILITY COMPANY TM TECH
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 24.02.2025 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY TM TECH |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY TM TECH |
| Type | Primary name |
| Full name/Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (4)
| Type | Email Address: (1) Tm.tech.buch@gmail.com (2) tm-tech.rzn@mail.ru |
|---|
| Type | Entity Bussiness Reg Number: (1) INN: 7719898900 (2) OGRN: 5147746464234 |
|---|
| Type | Phone Number: (1) +7 495 2617889 (2) 8(4912) 77-87-02 |
|---|
| Type | Website: www.tm-tech.ru |
|---|
Notes (1)
| Limited Liability Company TM Tech is an “ involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 24.02.2025 |
Historical data
No records
Updated: 19.04.2025. 15:15
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