Limited Liability Company Tm Tech
Общество с ограниченной ответственностью «ТМ-Тех»
Compliance Profile
"Compliance Notice: Limited Liability Company Tm Tech is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, CH SECO SANCTIONS, US OFAC SDN, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Tm Tech |
| Cyrillic Alias | Общество с ограниченной ответственностью «ТМ-Тех» |
| Sanction Program | GB HMT SANCTIONSCH SECO SANCTIONSUS OFAC SDNEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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