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LLC NM-TEKH

Sanctioned entity

LLC NM-TEKH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC NM-TEKH · NM-Tekh · Nm-Tekh OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "NM-tekh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НМ-ТЕХ" · 1 more...				[sources]
Other name	"NM‑tekh" LLC · NM-TEKH · Общество с ограниченной ответственностью "НМ-тех" · Товариство з обмеженою відповідальністю "НМ-тех"				[sources]
Incorporation date	2019-05-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@nm-teh.ru				[sources]
INN	`7735183410`				[sources]
KPP	`773501001`				[sources]
OGRN	`1197746306790`				[sources]
PermID	`5082423091`				[sources]
Registration number	`1197746306790` · `C1ULPJ8T7M27`				[sources]
Tax Number	`7735183410`				[sources]
Status	Active				[sources]
Address	124527, Російська Федерація, м. Москва, м. Зеленоград, алея Сонячна, буд. 6 (поверх 1, прим. XII, офіс 4, 4А) · 4A Solnechnaya, House 6, Floor 1, Apartment XII, Office 4, Oblast, Zelenograd · PR-KT GEORGIEVSKII D. 7, ZELENOGRAD, RUS, 124498 · Solnyechnaya Allyeya, Dom 6, Etazh 1 Pomyeshchyeniye Xii Ofis 4, 4A, MOSCOW, MOSCOW, 124527, Russia · al. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a, 124527 Zelenograd · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
al. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a, 124527 Zelenograd	Russia
pr-kt Georgievskii d. 7, 124498 Zelenograd	Russia

Directors
Director	Role	Start date	End date
ДЕНИС ВЛАДИМИРОВИЧ ФРОЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-29	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	-	-	-
Vnesheconombank	100	2019-05-07	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-22	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-25	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,980

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 Exclusions119,108

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

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-35011 · ua-nsdc-19017-tovaristvo-z-obmezenou-vidpovidalnistu-nm-teh · permid-5082423091 · trade-csl-f2b42636fcdd59bb5545910acaee09f2ab0139e4 · ru-inn-7735183410 · ch-seco-52590 · trade-csl-74a75ef884d33cc7a5175f3a1fe2630e1b790f2dcd8517c95cf5cfbd · ua-nabc-company-210-nm-tekh · ua-nazk-company-210 · usgsa-s4mrky6q1

For experts: raw data explorer

Factsheet Descriptions Data sources

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