ListsUK 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 TECHprimary
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХalias (strong)

Details

CountriesRussia Russia
Addresses20 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.