Active SanctionorganizationID: NK-SHVK3FbYuDteEftxdzyo3M
Limited Liability Company Tmk Premium Services
Общество С Ограниченной Ответственностью ТМК Премиум Сервис
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Tmk Premium Services is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Tmk Premium Services |
| Cyrillic Alias | Общество С Ограниченной Ответственностью ТМК Премиум Сервис |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Кондрахина Мелания Андреевна
Limited Liability Company Mint
Общество C Ограниченной Ответственностью Минт
Due Diligence Inquiry
Independent Risk Assessment
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