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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES · ООО "ТМК-ПРЕМИУМ СЕРВИС" · Общество С Ограниченной Ответственностью ТМК Премиум Сервис | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6672244954 | [sources] | |||
| KPP | 668501001 | [sources] | |||
| OGRN | 1076672034340 | [sources] | |||
| Registration number | 1076672034340 · UQ8EULN639T3 | [sources] | |||
| Tax Number | 6672244954 | [sources] | |||
| Unique Entity ID | UQ8EULN639T3 | [sources] | |||
| Address | 51 ROZY LYUKSEMBURG, EKATERINBURG, RUS, 620026 · 51 Rozy Lyuksemburg, 620026 Ekaterinburg · УЛ. РОЗЫ ЛЮКСЕМБУРГ СТР. 51, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ, 620026 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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
ofac-47811 · usgsa-s4mrs26rm · ru-inn-6672244954 · ua-nazk-company-12688For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 51 Rozy Lyuksemburg, 620026 Ekaterinburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ РЕКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PAO Trubnaya Metallurgicheskaya Kompaniya Sanctioned entity | - | - | - | |
| PAO Trubnaya Metallurgicheskaya Kompaniya Sanctioned entity | 100 | - | ||