OrganisationCurrently listed

NM-Tekh

Listed by OFAC SDN (US), SECO (Switzerland)
Russia
First listed 2022-03-25
5 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 35011

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>35011</uid>
    <lastName>LLC NM-TEKH</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24733</uid>
        <idType>Registration Number</idType>
        <idNumber>1197746306790</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24734</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7735183410</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>175231</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>55089</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NM-TEKH</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52572</uid>
        <address1>pr-kt Georgievskii d. 7</address1>
        <city>Zelenograd</city>
        <postalCode>124498</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>52573</uid>
        <address1>al. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a</address1>
        <city>Zelenograd</city>
        <postalCode>124527</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LLC NM-TEKH
Programmes / regimes: RUSSIA-EO14024
Aliases: NM-TEKH
Countries: Russia
Addresses: pr-kt Georgievskii d. 7, Zelenograd, 124498, Russia
al. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a, Zelenograd, 124527, Russia
Identifiers: Registration Number: 1197746306790
Tax ID No.: 7735183410
Linked to (per list): STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Remarks: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

SECO (Switzerland)Active listingID 52590

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-08-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="52590"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="52591" main="true"><name ssid="110171" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NM-Tekh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с Ограниченной Ответственностью «НМ-Тех»</spelling-variant></name-part></name><name ssid="110172" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NM-Tech LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО «НМ-Тех»</spelling-variant></name-part></name><name ssid="110173" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HM-TEX</value></name-part></name><address ssid="110170" place-id="107850" quality="good"><address-details>Solnechnaya Alleya, 6, Floor 1, Premises XII, Office 4, 4A</address-details><zip-code>124527</zip-code></address></identity><other-information ssid="110169">Tel.: + 7 (499) 995-00-70</other-information><other-information ssid="111249">Website: https://nm-tech.org/</other-information><other-information ssid="111250">E-Mail: info@nm-tech.org</other-information><other-information ssid="111251">Registrierungsnummer: 7735183410 (Steuernummer/INN)</other-information></entity><modification modification-type="amended" enactment-date="2026-08-14" publication-date="2026-08-17" effective-date="2026-08-17"><added><identity ssid="52591" main="true"><name ssid="110171" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NM-Tekh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с Ограниченной Ответственностью «НМ-Тех»</spelling-variant></name-part></name><name ssid="110172" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NM-Tech LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО «НМ-Тех»</spelling-variant></name-part></name><name ssid="110173" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HM-TEX</value></name-part></name><address ssid="110170" place-id="107850" quality="good"><address-details>Solnechnaya Alleya, 6, Floor 1, Premises XII, Office 4, 4A</address-details><zip-code>124527</zip-code></address></identity><other-information ssid="110169">Tel.: + 7 (499) 995-00-70</other-information><other-information ssid="111249">Website: https://nm-tech.org/</other-information><other-information ssid="111250">E-Mail: info@nm-tech.org</other-information><other-information ssid="111251">Registrierungsnummer: 7735183410 (Steuernummer/INN)</other-information></added><removed><identity ssid="52591" main="true"><name ssid="52592" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NM-Tekh</value></name-part></name></identity><other-information ssid="64493">Russia</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64493">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-25" publication-date="2022-03-25" effective-date="2022-03-25"><added><target ssid="52590"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="52591" main="true"><name ssid="52592" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NM-Tekh</value></name-part></name></identity></entity></target></added></modification></target>

Name on list: NM-Tekh
Programmes / regimes: Situation in Ukraine
Listed on: 2022-03-25
Last updated: 2026-08-17
Aliases: Общество с Ограниченной Ответственностью «НМ-Тех» · NM-Tech LLC · ООО «НМ-Тех» · HM-TEX
Countries: Russia
Addresses: Solnechnaya Alleya, 6, Floor 1, Premises XII, Office 4, 4A, 124527, Zelenograd, Moscow, Russian Federation
Remarks: Tel.: + 7 (499) 995-00-70 Website: https://nm-tech.org/ E-Mail: info@nm-tech.org Registrierungsnummer: 7735183410 (Steuernummer/INN)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

VebSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
```

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.