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Joint Stock Company Vladimir Production Amalgamation Tochmash

Sanctioned entity

Joint Stock Company Vladimir Production Amalgamation Tochmash is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Vladymyrske vyrobnyche obiednannia "Tochmash" · JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH · JSC “VPO ‘Tochmash’” · JSC “Vladimir Production Association ‘Tochmash’” · JSC “Vladimir Production Association “Tochmash” · 18 more...				[sources]
Other name	Aкционерное общество “Владимирское Производственное объединение Точмаш” · JSC VPA Tochmash · JSC “VPO ‘Tochmash’” · JSC “VPO “Tochmash” · Joint-Stock Company "Vladimir Production Association "Tochmash" · 9 more...				[sources]
Weak alias	Tochmash				[sources]
Incorporation date	2008-09-04				[sources]
Legal form	Joint Stock Company · société par actions · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1083340004527`				[sources]
INN	`3329051460`				[sources]
Keywords	Промисловість				[sources]
KPP	`332901001`				[sources]
OGRN	`1083340004527`				[sources]
PermID	`4298408168`				[sources]
Phone	+74922530645				[sources]
Tax Number	`3329051460`				[sources]
Website	www.vpotochmash.ru				[sources]
Status	Active				[sources]
Address	600007, Russian Federation, Vladimirskayaregion, Vladimir, st. Severnaya, d. 1A · 600007, Российская Федерация, Владимирскаяобласть, г. Владимир, ул. Северная, д. 1А · 600007, Російська Федерація, Владимирськаобласть, м. Владимир, вул. Північна, буд. 1А · D. 1a Ul. Severnaya, 600007 Vladimir · Severnaya Ulitsa, 1A, VLADIMIR, VLADIMIRSKAYA OBLAST, 600007, Russia · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-12-18				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-28	Last checked	2024-04-28	First seen	2022-01-01

Descriptions

VPO: Владимирское Производственное Объединение

— Belgian Financial Sanctions, 2024-03-28

Владимирское Производственное Объединение ‘Точмаш’”

— Belgian Financial Sanctions, 2024-03-28

Type of entity: Joint Stock Company Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Therefore, JSC VPO Tochmash is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

JSC VPO Tochmash manufactures high-precision instrumentation and mechanical engineering products. In addition, the company supplies special purpose components and produces ammunition used by the Russian Armed Forces.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Владимирское Производственное Объединение ‘Точмаш’”

— EU Financial Sanctions Files (FSF), 2024-03-28

VPO: Владимирское Производственное Объединение

— EU Financial Sanctions Files (FSF), 2024-03-28

Type of entity: Joint Stock Company Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

Principal établissement: Fédération de Russie - La S.A. “VPO Tochmash” fabrique un ensemble d’instruments de haute précision et des produits d’ingénierie mécanique. En outre, l’entreprise fournit des composants à usage spécial et produit des munitions utilisées par les forces armées russes. Par conséquent, la S.A. “VPO Tochmash” apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

— French Freezing of Assets, 2023-12-22

Relationships

Address
Full address	Country
D. 1a Ul. Severnaya, 600007 Vladimir	Russia
Severnaya st., 1a, Vladimir, RUSSIAN FEDERATION, 600007 · Severnaya st., 1a, Vladimir, Russian Federation, 600007	Russia
Fédération de Russie, 600007, région de Vladimir, ville de Vladimir, Severnaya st., 1a	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Promparkservis"	100	2011-02-01	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tochmash-Avto"	100	2010-12-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКОМАШ"	100	2010-12-17	2019-04-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСТРУМЕНТАЛЬНАЯ ФИРМА "ПИОНЕР"	100	2010-12-14	2019-12-18

Directors
Director	Role	Start date	End date
GAVRIKOV Anatolii Vyacheslavovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-10	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВЛАДИМИРСКОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ТОЧМАШ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОУРАЛЬСКИЙ ПРИБОРНЫЙ ЗАВОД"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОУРАЛЬСКИЙ НАУЧНО-КОНСТРУКТОРСКИЙ ЦЕНТР"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
European External Action Service	UKR	2023-12-18	-
National Agency on Corruption Prevention	-	2023-02-05	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-12-21	-
Federal Public Service Finance	UKR	2023-12-18	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
Ministry of Economy, Finance, and Recovery	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,918

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-42087 · ru-inn-3329051460 · rupep-company-28010 · ua-nsdc-20613-akcionerne-tovaristvo-vladimirske-virobnice-ob-ednanna-tocmas · eu-fsf-eu-10974-88 · permid-4298408168 · ua-nabc-company-7501-joint-stock-company-vladimir-production-association-tochmash · ch-seco-69952 · fr-ga-7086 · ua-nazk-company-7501 · ca-sema-1-part-2-468-ru-vladimir-tochmash-joint-stock-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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