Is LIMITED LIABILITY COMPANY TM TECH sanctioned?

Yes, LIMITED LIABILITY COMPANY TM TECH appears on 7 sanctions lists: ch_seco_sanctions, gb_fcdo_sanctions, ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, eu_journal_sanctions, us_trade_csl.

What sanctions lists is LIMITED LIABILITY COMPANY TM TECH on?

ch_seco_sanctions, gb_fcdo_sanctions, ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, eu_journal_sanctions, us_trade_csl

When was LIMITED LIABILITY COMPANY TM TECH first sanctioned?

First designated on Oct 30, 2024.

Company7 sanctions listsRussia

LIMITED LIABILITY COMPANY TM TECH

First seen Oct 30, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY TM TECH
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-TMXpyAD8ZFjAjexRabPPyf
Registration Number: 5147746464234
First Seen: Oct 30, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY TM TECH appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list

us_ofac_sdn

Other Jurisdictions6 lists

ch_seco_sanctions
gb_fcdo_sanctions
ua_nsdc_sanctions
tw_shtc
eu_journal_sanctions
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

105082, Moscow, Bolshaya Pochtovaya Street, D. 26 V, BLD. 1, ROOM. 403, Russian Federation; 105082, Российская Федерация, г. Москва, ул. Большая Почтовая, 26В, корп. 1, комн. 403; 105082, Російська Федерація, м. Москва, вул. Велика Поштова, 26В, корп. 1, кімн. 403; Moskovskoe sh., 20, Ryazan; Ul. Bolshaya Pochtovaya D. 26 V, Str. 1, Kom. 403 Moscow 105082 Russia; Bolshaya Pochtovaya st., 26 v, bldg. 1, Room 403, Moscow, Russia, 105082; Ul. Bolshaya Pochtovaya D. 26 V, Str. 1, Kom. 403, Moscow, 105082; Moskovskoe sh., 20 Ryazan Russia; Bolshaya Pochtovaya Street, D. 26 V, BLD. 1, ROOM. 403, Moscow, Russian Federation, 105082; 20 Moskovskoe Shosse, Ryazan

Aliases (7)

Also Known As
Limited Liability Company “TM-Tech”
TM-TECH LLC
Общество с ограниченной ответственностью «ТМ-Тех»
Товариство з обмеженою відповідальністю «ТМ-Тех»
OOO “ТМ-ТЕХ”
Tovarystvo z obmezhenoiu vidpovidalnistiu «TM-Tekh»
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY TM TECHCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.