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Organization7 sanctions listsRussia

LIMITED LIABILITY COMPANY TM TECH

First seen Oct 30, 2024 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY TM TECH
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-TMXpyAD8ZFjAjexRabPPyf
Registration Number
7719898900 (INN)
First Seen
Oct 30, 2024
Last Confirmed On List
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-02 · 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.

Federal Debarment

SAM.gov records show active exclusions for LIMITED LIABILITY COMPANY TM TECH, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • tw_shtc
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (7)

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

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.