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Joint Stock Company Volzhskiy Pipe Plant

Sanctioned entity

Joint Stock Company Volzhskiy Pipe Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY VOLZHSKIY PIPE PLANT · JOINT-STOCK COMPANY VOLGA PIPE PLANT · Joint Stock Company Volzhskiy Pipe Plant · АКЦІОНЕРНЕ ТОВАРИСТВО "ВОЛЗЬКИЙ ТРУБНИЙ ЗАВОД" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛЖСКИЙ ТРУБНЫЙ ЗАВОД" · 2 more...				[sources]
Weak alias	JSC VTZ · АО ВТЗ				[sources]
Incorporation date	2002-07-26				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1023401997101`				[sources]
INN	`3435900186`				[sources]
KPP	`343501001`				[sources]
LEI	213800FYT591NMMOL156				[sources]
OGRN	`1023401997101`				[sources]
Tax Number	`3435900186`				[sources]
Status	ACTIVE				[sources]
Address	404119, Volgograd region, Volzhsky, Metallurgov ave., 6 · 404119, Волгоградская область, г. Волжский, пр-кт Металлургов, д. 6 · 404119, Волгоградська область, м. Волзький, пр-кт Металургів, буд. 6 · 6 Metallurgov Avenue, 404119 Volzhskiy · 6, PROSPECT METALLURGOV, VOLZHSKY, 404119 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-09-21				[sources]
Last changed	2024-02-24	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Address
Full address	Country
6 Metallurgov Avenue, 404119 Volzhskiy	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКАЯ НЕРЖАВЕЮЩАЯ КОМПАНИЯ"	50	2021-04-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛАГОУСТРОЙСТВО"	99	2006-11-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРО-МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ"	-	2007-03-12	2007-03-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТОРОЙ КОМБИНАТ"	-	2006-06-08	2006-06-08

Owners
Owner	Percentage held	Start date	End date
ΤMK STEEL HOLDING LIMITED	-	2018-09-20	-
PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY	-	2018-09-20	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

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

US Trade Consolidated Screening List (CSL)18,647

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ru-inn-3435900186 · ofac-48028 · ua-nazk-company-12380 · lei-213800FYT591NMMOL156 · NK-6max9w3sRCALtAQWW5Ycz3

For experts: raw data explorer

Factsheet Data sources

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