LIMITED LIABILITY COMPANY TM TECH

Recorded on 2 lists · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
4
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

LIMITED LIABILITY COMPANY T…LIMITED LIABILITY COM…LIMITED LIABILITY COM…RUSSIA-EO14024Ul. Bolshaya Pochtova…Moskovskoe sh., 20, R…LIMITED LIABILITY COM…LIMITED LIABILITY COM…Russia20 Moskovskoe Shosse,…Bolshaya Pochtovaya s…
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 508202026-07-30U.S. Treasury OFAC
UK · 16781UK OFSI

OFAC · entry 50820

list version published 2026-07-30
Recorded nameKind
LIMITED LIABILITY COMPANY TM TECHPrimary name
Programmes

RUSSIA-EO14024

Addresses recorded
  • Ul. Bolshaya Pochtovaya D. 26 V, Str. 1, Kom. 403, Moscow, 105082, Russia
  • Moskovskoe sh., 20, Ryazan, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Ul. Bolshaya Pochtovaya D. 26 V, Str. 1, Kom. 403, Moscow, 105082, Russia",
    "Moskovskoe sh., 20, Ryazan, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}

UK · entry 16781

list version published —
Recorded nameKind
LIMITED LIABILITY COMPANY TM TECHPrimary name
Programmes

Russia

Addresses recorded
  • 20 Moskovskoe Shosse, Ryazan
  • Bolshaya Pochtovaya st.,, 26 v, bldg. 1, Room 403, Moscow, 105082, Russia

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "20 Moskovskoe Shosse, Ryazan",
    "Bolshaya Pochtovaya st.,, 26 v, bldg. 1, Room 403, Moscow, 105082, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
LIMITED LIABILITY COMPANY TM TECH — sanctions list record (OFAC, UK) — Tapewire