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LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER

Sanctioned entity

LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР БИЗНЕС-УСЛУГ ТМК-СИНАРА" · Общество С Ограниченной Ответственностью ТМК Центр Бизнес Услуг				[sources]
Weak alias	LLC TMK TsBU · ООО ТМК ЦБУ				[sources]
Incorporation date	2007-01-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6658256450`				[sources]
KPP	`668501001`				[sources]
OGRN	`1076658001640`				[sources]
Registration number	`1076658001640` · `UNXZLN7SUS78`				[sources]
Tax Number	`6658256450`				[sources]
Unique Entity ID	`UNXZLN7SUS78`				[sources]
Address	51 ROZY LYUKSEMBURG STREET, EKATERINBURG, RUS, 620026 · 51 Rozy Lyuksemburg Street, 620026 Ekaterinburg · УЛ. РОЗЫ ЛЮКСЕМБУРГ СТР. 51, Г. ЕКАТЕРИНБУРГ СВЕРДЛОВСКАЯ, 620026				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Relationships

Address
Full address	Country
51 Rozy Lyuksemburg Street, 620026 Ekaterinburg	Russia

Directors
Director	Role	Start date	End date
ДЕНИС МИХАЙЛОВИЧ ШИПИЦЫН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-13	-

Owners
Owner	Percentage held	Start date	End date
PAO Trubnaya Metallurgicheskaya Kompaniya	100	2007-01-22	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

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

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-6658256450 · usgsa-s4mrs26r1 · ofac-47790 · ua-nazk-company-12683

For experts: raw data explorer

Factsheet Data sources

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