Active SanctionorganizationID: NK-egZqy79MXNKGBTSBRt5LtP
Limited Liability Company Tmk Pipeline Solutions
Общество С Ограниченной Ответственностью Тмк Трубопроводные Решения
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Tmk Pipeline Solutions (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Tmk Pipeline Solutions |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Тмк Трубопроводные Решения |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Transport Freight Agency
Акционерное Общество Управление Транспортных Перевозок
LLC T-komponent Sp
Общество с ограниченной ответственностью "Т-компонент СП"
Aleksey Alekseyevich Garashchenko
ГАРАЩЕНКО Алексей Алексеевич
Obshchestvo S Ogranichennoi Otvetstvennostyu Elektrokom Vpk
Общество С Ограниченнои Отвецтвенностю Електроком Впк
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