Lists › UK Sanctions List › uk_fcdo-RUS2423
LIMITED LIABILITY COMPANY TM TECH
Organization on the UK Sanctions List, listed Feb. 24, 2025. Source reference RUS2423.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| LIMITED LIABILITY COMPANY TM TECH | primary |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ | alias (strong) |
Details
| Countries | |
| Addresses | 20 Moskovskoe Shosse Ryazan; Bolshaya Pochtovaya st., 26 v, bldg. 1, Room 403 Moscow 105082 Russia |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
LIMITED LIABILITY COMPANY TM TECH (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.