Designation identifiers
- UKSL unique ID
- RUS2423
- OFSI group ID
- 16781
- Designation type
- Entity
- Date designated
- 24 February 2025
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: 20 Moskovskoe Shosse
- Lines: Ryazan
- Lines: Bolshaya Pochtovaya st.,
- Lines: 26 v, bldg. 1, Room 403
- Lines: Moscow
- Postcode: 105082
- Country: Russia
Business registration numbers
- INN: 7719898900 OGRN: 5147746464234
- INN: 7720603527OGRN: 1077764566373
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.