Everyone Was SomeoneEvery one was someone.
← Sanctions

US Treasury / OFAC

LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER

Organisation · ofac-47790

US · SDN

Listed in source snapshot

Data through: Oct 21, 2026

Addresses in source
51 Rozy Lyuksemburg Street, Ekaterinburg, 620026, Russia

Sanctions programmes

RUSSIA-EO14024
Source: US Treasury / OFAC ↗
Names and aliases (4)
  • LLC TMK TSBU
  • Общество С Ограниченной Ответственностью ТМК Центр Бизнес Услуг
  • LLC TMK TsBU
  • ООО ТМК ЦБУ

Legal history

  1. OFAC record created

    Source ↗

Legal bases in the current record

  • Executive Order 14024 (Russia)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

Documented connections

No structured connections are provided in the imported source record.

Sources & methodology ↗