{"raw_record_id":"25257a20-7b18-40c2-b7ea-808c1636740f","external_id":"RUS2423","record_hash":"c0342f14450916b8875556df6aa7f6b29ba3bc37aa1f6c29e9b2e7e7c74a72bb","raw_record":{"Names":{"Name":{"Name6":"LIMITED LIABILITY COMPANY TM TECH","NameType":"Primary Name"}},"UniqueID":"RUS2423","Websites":{"Website":"www.tm-tech.ru"},"Addresses":{"Address":[{"AddressLine1":"20 Moskovskoe Shosse","AddressLine6":"Ryazan"},{"AddressLine1":"Bolshaya Pochtovaya st.,","AddressLine2":"26 v, bldg. 1, Room 403","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"105082"}]},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16781","PhoneNumbers":{"PhoneNumber":["8(4912) 77-87-02","8(4912) 99-47-82","+7 495 2617889"]},"EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["INN: 7719898900 OGRN: 5147746464234","INN: 7720603527 OGRN: 1077764566373"]}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"24/02/2025","EmailAddresses":{"EmailAddress":["Tm.tech.buch@gmail.com","tm-tech.rzn@mail.ru","tm-tech@tm-tech.ru"]},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Limited Liability Company TM Tech is an “ involved person\" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}