KnowSanctions
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LIMITED LIABILITY COMPANY TM TECH

Sanctioned
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ
Type
organization
Subtype
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2423
Asset freezeDirector disqualificationServices ban
2025-02-24activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
50820
Asset freeze
2024-10-30activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LIMITED LIABILITY COMPANY TM TECHPrimary name
    OFAC ↗
    Record provenance
    ID
    50820
    SHA-256
    9cce7c5142dc960aa0b7cb602dae1a4269b8e75477a7b71028f37e9a18d4a2a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY TM TECHPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2423
    SHA-256
    c0342f14450916b8875556df6aa7f6b29ba3bc37aa1f6c29e9b2e7e7c74a72bb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2423
    SHA-256
    c0342f14450916b8875556df6aa7f6b29ba3bc37aa1f6c29e9b2e7e7c74a72bb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7720603527TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS2423
    SHA-256
    c0342f14450916b8875556df6aa7f6b29ba3bc37aa1f6c29e9b2e7e7c74a72bb
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 1077764566373OGRN
    UKSL ↗
    Record provenance
    ID
    RUS2423
    SHA-256
    c0342f14450916b8875556df6aa7f6b29ba3bc37aa1f6c29e9b2e7e7c74a72bb
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 7719898900TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS2423
    SHA-256
    c0342f14450916b8875556df6aa7f6b29ba3bc37aa1f6c29e9b2e7e7c74a72bb
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 5147746464234OGRN
    UKSL ↗
    Record provenance
    ID
    RUS2423
    SHA-256
    c0342f14450916b8875556df6aa7f6b29ba3bc37aa1f6c29e9b2e7e7c74a72bb
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 5147746464234REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50820
    SHA-256
    35c76e0bfae7c087e62487ff7f986cad980e7c68292f1cbe0ada0efba2a87926
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 50820OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50820
    SHA-256
    35c76e0bfae7c087e62487ff7f986cad980e7c68292f1cbe0ada0efba2a87926
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7719898900TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50820
    SHA-256
    35c76e0bfae7c087e62487ff7f986cad980e7c68292f1cbe0ada0efba2a87926
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS2423UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2423
    SHA-256
    c0342f14450916b8875556df6aa7f6b29ba3bc37aa1f6c29e9b2e7e7c74a72bb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16781OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2423
    SHA-256
    c0342f14450916b8875556df6aa7f6b29ba3bc37aa1f6c29e9b2e7e7c74a72bb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INN: 7719898900 OGRN: 5147746464234BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2423
    SHA-256
    c0342f14450916b8875556df6aa7f6b29ba3bc37aa1f6c29e9b2e7e7c74a72bb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INN: 7720603527 OGRN: 1077764566373BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2423
    SHA-256
    c0342f14450916b8875556df6aa7f6b29ba3bc37aa1f6c29e9b2e7e7c74a72bb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50820
    SHA-256
    9cce7c5142dc960aa0b7cb602dae1a4269b8e75477a7b71028f37e9a18d4a2a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS2423
    SHA-256
    c0342f14450916b8875556df6aa7f6b29ba3bc37aa1f6c29e9b2e7e7c74a72bb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)