Search OpenSanctions

LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONS

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК ТРУБОПРОВОДНЫЕ РЕШЕНИЯ" · Общество С Ограниченной Ответственностью Тмк Трубопроводные Решения				[sources]
Weak alias	LLC TMK TR · ООО ТМК ТР				[sources]
Incorporation date	2021-12-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	TMK@tmk-group.com				[sources]
INN	`7449145822`				[sources]
KPP	`744901001`				[sources]
OGRN	`1217400044256`				[sources]
Registration number	`1217400044256` · `UMT4U3UKDJB1`				[sources]
Tax Number	`7449145822`				[sources]
Address	21 MASHINOSTROITELEY STREET, SUITE 1, CHELYABINSK, RUS, 454129 · 21 Mashinostroiteley Street, Suite 1, 454129 Chelyabinsk · УЛ МАШИНОСТРОИТЕЛЕЙ Д. 21, ЛЕНИНСКИЙ, Челябинская область, 454119				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
21 Mashinostroiteley Street, Suite 1, 454129 Chelyabinsk	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ВАЛЕРЬЕВИЧ ГУБАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-14	-

Owners
Owner	Percentage held	Start date	End date
GAZPROMBANK UPRAVLENIE AKTIVAMI	50	2021-12-14	-
PAO Trubnaya Metallurgicheskaya Kompaniya	50	2021-12-14	-

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

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 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

US SAM Procurement Exclusions120,096

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ofac-47772 · ua-nazk-company-12687 · usgsa-s4mrs26qg · ru-inn-7449145822

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk