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LIMITED LIABILITY COMPANY TMK TAYMIR

Sanctioned entity

LIMITED LIABILITY COMPANY TMK TAYMIR is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TMK TAYMIR · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК ТАЙМЫР" · Общество С Ограниченной Ответственностью ТМК Таймыр				[sources]
Incorporation date	2018-02-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`8620023080`				[sources]
KPP	`246901001`				[sources]
OGRN	`1188617001902`				[sources]
Registration number	`1188617001902` · `UNW6CDURFMG1`				[sources]
Tax Number	`8620023080`				[sources]
Address	2, ПОМЕЩ. 2,3,4,6,7, СОВЕТСКАЯ, ДУДИНКА, Красноярский край, 8662311 · 41 SOVETSKAYA STREET, FLOOR 2, SUITES 2, 3, 4, 6, 7, DUDINKA, RUS, 647000 · 41 Sovetskaya Street, Floor 2, Suites 2, 3, 4, 6, 7, 647000 Dudinka · ДУДИНКА, Красноярский край, 386137 · УЛ СОВЕТСКАЯ ЗД. 41, ДУДИНКА, Красноярский край, 647000				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
41 Sovetskaya Street, Floor 2, Suites 2, 3, 4, 6, 7, 647000 Dudinka	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВАЛЕРЬЕВИЧ МАЛЫПКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-13	-

Owners
Owner	Percentage held	Start date	End date
PAO Trubnaya Metallurgicheskaya Kompaniya	100	2018-02-16	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ru-inn-8620023080 · ofac-47788 · usgsa-s4mrs26qz · ua-nazk-company-12692

For experts: raw data explorer

Factsheet Data sources

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