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JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT

Public listed company · Sanctioned entity

JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT · JSC "Pervouralskii Novotrubnyi Zavod" · Pervoural'skiy Novotrubnyi Zavod AO · АКЦІОНЕРНЕ ТОВАРИСТВО "ПЕРВОУРАЛЬСЬКИЙ НОВОТРУБНИЙ ЗАВОД" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРВОУРАЛЬСКИЙ НОВОТРУБНЫЙ ЗАВОД" · 3 more...				[sources]
Weak alias	JSC PNTZ · АО ПНТЗ				[sources]
Incorporation date	1992-12-01 · 2002-10-15				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1026601503840`				[sources]
INN	`6625004271`				[sources]
Keywords	Бізнес олігархів та членів їх сімей · Промисловість				[sources]
KPP	`668401001`				[sources]
LEI	253400E6XY7S6G0UEX58				[sources]
OGRN	`1026601503840`				[sources]
PermID	`4295917297`				[sources]
Phone	+73512556055				[sources]
Reuters Instrument Code	`PNTZ.MM^E11`				[sources]
Stock ticker symbol	`PNTZ`				[sources]
Tax Number	`6625004271`				[sources]
Status	ACTIVE · Active				[sources]
Address	1 Torgovaya Street, 623100 Pervouralsk · 1, Torgovaya Street, Pervouralsk, 623100 · 623100, Russian Federation, Sverdlovsk region, Pervouralsk, st. Torgovaya, 1 · 623100, Российская Федерация, Свердловская область, г. Первоуральск, ул. Торговая, д. 1 · 623100, Російська Федерація, Свердловська обл., м. Первоуральськ, вул. Торгова, буд. 1 · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-02-28	Last checked	2024-04-18	First seen	2022-01-01

Relationships

Address
Full address	Country
1 Torgovaya Street, 623100 Pervouralsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПНТЗ - СЕРВИС"	99	2007-11-27	-
ЧАСТНОЕ УЧРЕЖДЕНИЕ "БАЗА ОТДЫХА "СОСНОВЫЙ БОР" АО "ПНТЗ"	-	2006-04-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК МЕТА"	99	2010-11-15	-
ЧАСТНОЕ УЧРЕЖДЕНИЕ «ДВОРЕЦ КУЛЬТУРЫ ПЕРВОУРАЛЬСКА»	-	2005-09-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ ФИРМА "ТРУБОСТАЛЬ"	-	2002-10-28	2006-06-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ХОККЕЙНО-ФУТБОЛЬНЫЙ КЛУБ "ЕВРАЗИЯ-СПОРТ"	-	2003-01-13	2005-12-31
ЧАСТНОЕ УЧРЕЖДЕНИЕ "ФИЗКУЛЬТУРНО-ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "ГАГАРИНСКИЙ"	-	2006-12-22	-
ЧАСТНОЕ УЧРЕЖДЕНИЕ "ДВОРЕЦ ВОДНЫХ ВИДОВ СПОРТА АО "ПНТЗ"	-	2005-09-22	2020-02-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТА- ИНВЕСТ"	11.1423	2011-04-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОСТИНИЧНО-ЖИЛОЙ КОМПЛЕКС "ТРУБНИК"	99	2007-04-04	2012-08-30

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Chelyabinsk Pipe Rolling Plant	100	2004-12-24	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,601

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) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,146

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 Data56,394

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

LSEG PermID Open Data2,450

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-48036 · ua-nazk-company-951 · rupep-company-6727 · lei-253400E6XY7S6G0UEX58 · ru-inn-6625004271

For experts: raw data explorer

Factsheet Data sources

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