| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO Омский завод транспортного машиностроения “ОМСКТРАНСМАШ” · Fabryka Maszyn Transportowych „Omsk” SA · JSC Omsk Transport Machine Factory Omsktransmash · Omsk Transport Machine Building Plant(also known as Omsk Transport MachineFactory Omsktransmash · Omsk transport machine factory JSC · | [sources] | |||
| Alias | AO Омский завод транспортного машиностроения “ОМСКТРАНСМАШ” · Aktsionerne tovarystvo "Omskyi zavod transportnoho mashynobuduvannia" · Fabryka Maszyn Transportowych „Omsk” SA · Omsktransmasj · Акционерное общество «Омский завод транспортного машиностроения» | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@transmash-omsk.ru | [sources] | ||||
| INN | 5505204171 | [sources] | |||
| KPP | 550501001 | [sources] | |||
| OGRN | 1085543060734 | [sources] | |||
| PermID | 5000088312 · 5001427766 | [sources] | |||
| Phone | +73812446103 | [sources] | |||
| Registration number | 1085543060734 | [sources] | |||
| Tax Number | 5505204171 | [sources] | |||
| Unique Entity ID | FN1ZFKM6FFK1 | [sources] | |||
| Website | omsktransmash.com · transmash-omsk.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2 KRASNY PER., OMSK, RUS, 644005 · 2 Krasny Per., 644005 Omsk · 2 Krasny Pereulok, Omsk, Omsk region, 644005, Russia · 644005, Російська Федерація, Омська область, м. Омськ, провулок Красний, буд. 2 · 644020, Омська область, м. Омськ, пров. Красний, 2 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
5505204171 (fiscalcode-National Fiscal Code) (Tax number)
(Date of UN designation: 2022-04-08)
1085543060734 (regnumber-Registration Number) (State registration number)
Omsktransmash is a state-owned engineering company based in Omsk (Russia). It manufactures the TOS-1A multiple rocket launchers that fire thermobaric rockets. Omsktransmash delivered the TOS-1A to the Russian Armed Forces. In 2022 Russia used the TOS-1A during the unprovoked military aggression against Ukraine. Therefore, it is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Tax number: 5505204171
Omsktransmash est une société d’ingénierie détenue par l’État basée à Omsk (Russie). Elle fabrique les lance-roquettes multiples TOS-1A, qui lancent des roquettes thermobariques. Omsktransmash a livré les TOS-1A aux forces armées russes. En 2022, la Russie a utilisé les TOS-1A lors de l’agression militaire non provoquée contre l’Ukraine. Par conséquent, cette société est responsable du soutien, matériel ou financier, apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Téléphone: +7 (3812) 44 61 03 Site internet: http://transmash-omsk.ru Courriel: info@transmash-omsk.ru Numéro fiscal: 5505204171 Numéro d’enregistrement national: 1085543060734
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
mc-freezes-fe989bf1ddd5cffdf092a0db019c6267520d62b9 · permid-5001427766 · jp-eul-80fd87729e6a2dc140c6f5eee20dc7f00ecbe17b · eu-fsf-eu-8176-67 · ru-inn-5505204171 · be-fod-593002166d043a5504c4fcbbc34315b39428001c · ca-sema-ca189bca45b62d0ddb866bf7a29c30104127be6b · ca-sema-184d061d7b18d0d3f5f0d91f2f871b1b46520934 · fr-ga-4524 · ofac-45025 · ja-mof-58d8cd06800b004a8cbcd584e1a77d5dfe3420f2 · usgsa-s4mrqxdzx · ch-seco-54246 · ua-nsdc-14362-akcionerne-tovaristvo-omskij-zavod-transportnogo-masinobuduvanna · permid-5000088312For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 2 Krasny Per., 644005 Omsk | Russia | |
| 2 Krasny Pereulok, Omsk, Omsk region, 644005, Russia | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМСКТРАНСМАШ ТЕХНОЛОГИИ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ЭДУАРДОВИЧ ЛОБОВ | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ" | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Krasnyy Pereulok 2, Omsk, RUSSIAN FEDERATION, 644020 · Krasnyy Pereulok 2, Omsk, Russian Federation, 644020 | Russia |
| Ковалёв Василий Александрович Person of interest |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |