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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "SCIENTIFIC-PRODUCTION CONCERN "MACHINE ENGINEERING TECHNOLOGIES" JOINT-STOCK COMPANY · AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNY KONTSERN TECHNOLOGIES MASHINOSTROENIYA · AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA · JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING · JSC Research and Industrial Concern "Machine Engineering Technologies" · | [sources] | |||
| Other name | AO Nauchno-Proizvodstvenny Kontsern Tekhmash · AO Nauchno-Proizvodstvenny Kontsern Tekhnologii Mashinostroeniya · AO Nauchno-Proizvodstvenny Kontsern Tekhnologii Mashinotroeniya · Aktsionerne tovarystvo "Naukovo-vyrobnychyi kontsern "Tekhnolohiyi mashynobuduvannia" · Aktsionernoe Obshchestvo Nauchno-Proizvodstvenny Kontsern Tekhnologii Mashinostroeniya · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@tecmash.ru · nfo@tecmash.ru | [sources] | ||||
| ID Number | 91420386 | [sources] | |||
| INN | 7743813961 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1117746260477 | [sources] | |||
| PermID | 5044029174 | [sources] | |||
| Phone | +74954599881 · +74954599900 | [sources] | |||
| Registration number | 1117746260477 · 7743813961 | [sources] | |||
| Tax Number | 7743813961 | [sources] | |||
| Unique Entity ID | DKGQSVENPG18 · GVQKH41UXAV9 · H2PSDAMME9M6 · HFL5Z5DA7K63 · HGAHJLW3ZK36 · | [sources] | |||
| Website | tecmash.ru · www.tecmash.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 115184, Moscow, Bolshaya Tatarskaya street, 35, building 5, office 728 · 35 Bolshaya Tatarskaya Street, Building 5 Moscow 115184 RU · 35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184 · 35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184, Russia · 35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184, Russia. · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Company identification number: 1117746260477
Russia
Tecmash Concern is a key designer and manufacturer of missiles and munitions used by the Russian armed forces. It is a Rostec subsidiary. Its subordinate company, NPO Splav, manufactures BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Russian Armed Forces employed BM-27 Uragan and BM-30 Smerch multiple rocket launchers in cluster munitions strikes against civilian targets in Ukraine which caused multiple casualties. Therefore, Tecmash is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
Tax ID number: 7743813961
Tecmash Concern est l’un des principaux concepteurs et fabricants de missiles et de munitions utilisés par les forces armées russes. Il s’agit d’une filiale de Rostec. Sa sous-filiale, NPO Splav, fabrique les lance-roquettes multiples BM-27 Uragan et BM-30 Smerch, qui ont été utilisés par la Russie lors de l’agression militaire non provoquée contre l’Ukraine en 2022. Les forces armées russes ont employé des lance-roquettes multiples BM-27 Uragan et BM-30 Smerch lors de frappes utilisant des armes à sous-munitions contre des cibles civiles en Ukraine, qui ont fait de nombreuses victimes. Par conséquent, Tecmash est responsable du soutien, matériel ou financier, apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Téléphone: +7 495 459 98 81 Site internet: http://tecmash.ru Courriel: info@tecmash.ru Numéro d’identification fiscale: 7743813961 Numéro d’enregistrement national: 1117746260477
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA)
(also JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING, NPK TEKHMASH AO, OJSC MACHINE ENGINEERING TECHNOLOGIES, NPK TEKHMASH OAO, NPK TEKHMASH OJSC, NPK TECHNOLOGII MASCHINOSTROJENIJA, SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC, MANUFACTURING ENGINEERING SCIENTIFIC INDUSTRIAL CONCERN OPEN JOINT STOCK COMPANY, NPK TEKHMASH, MECHANICAL ENGINEERING TECHNOLOGIES, JSC SCIENTIFIC INDUSTRIAL CONCERN MECHANICAL ENGINEERING, AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNY KONTSERN TECHNOLOGIES MASHINOSTROENIYA)
(also AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA)
(also AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA)
(also AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA)
(also AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA)
(also AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA)
(also AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA)
(also AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA)
(also AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA)
(also AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA)
(also AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA)
(also AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr5cz9g · jp-eul-8fef74d45f873663be4c3f48c6dcab9f25a3b3cd · nz-ru-ent-124 · usgsa-s4mr5cz9d · usgsa-s4mr5ctcr · mc-freezes-f6350b49f79c1cd7f164f3221a341bba2d12418d · usgsa-s4mr5cz9n · au-dfat-7579-npk-tekhmash · ch-seco-64146 · usgsa-s4mr5cz9m · ua-nsdc-12962-vidkrite-akcionerne-tovaristvo-naukovo-virobnicij-koncern-tehnologii-masinobuduvanna-akcionernoe-obsestvo-naucno-proizvodstvennyj-koncern-tehnologii-masinostroenia-akcionerne-tovaristvo-naukovo-virobnicij-koncern-tehnologii-masinobuduvanna · ua-nsdc-org-176-2018-437 · NK-4w7ZR9csFmrDPBC4JiRuju · usgsa-s4mr5cz9l · NK-7AteqHSDza5HNdEABiXKF7 · ru-inn-7743813961 · ch-seco-29461 · ofac-18772 · usgsa-s4mr5cz9j · NK-6Tzi38ApxuoMaHzEWDnjoi · NK-422qd3CvoUeXhejBWeg5e2 · usgsa-s4mr5cz9f · eu-fsf-eu-8089-24 · ua-nsdc-12962-vidkrite-akcionerne-tovaristvo-naukovo-virobnicij-koncern-tehnologii-masinobuduvanna-akcionernoe-obsestvo-naucno-proizvodstvennyj-koncern-tehnologii-masinostroenia-akcionerne-tovaristvo · ofac-pr-030b4ca188efec93b90a30c38519531720038d93 · ua-nsdc-12962-akcionerne-tovaristvo-naukovo-virobnicij-koncern-tehnologii-masinobuduvanna · trade-csl-19470aa1de46d8ee68fe8c12704e49447c7867a6934dfe1635422e7b · ua-ws-entity-317 · usgsa-s4mr5cz9c · ch-seco-54275 · eu-2878-cc498fbaed736be18c0ae3742334cc144b120882 · eu-2878-019af0746b11a08c066fa71f790738827bc09a6c · eu-sancmap-d7210e19b6537e0848f43866fa5756e4b110c310 · eu-oj-91eae46c9027fe6de3269c1e934ad86f0998687a · usgsa-s4mr5cz9k · eu-sancmap-145181cb1fe82370fc6a47930059a25b29b3be57 · NK-DrPgwpnakk52JeAGEhL5Pv · ja-mof-afb42d93e77c7dee05c8b74545c3144cb1be259c · fr-ga-4521 · eu-oj-ff27fcb634581229a2a8c055c9198ab4b190c681 · tw-shtc-2d92d999f568c9c7dfd9d0f51c286ed3eb97fce8 · usgsa-s4mr5cs71 · usgsa-s4mr5cz99 · ua-nsdc-12962-vidkrite-akcionerne-tovaristvo-naukovo-virobnicij-koncern-tehnologii-masinobuduvanna · eu-oj-209aa4dbee135852017ea52a77e8a36f673a08d6 · nz-ru-ent-124-npk-tekhmash-oao-tekhmash · usgsa-s4mr5cz9h · tw-shtc-fb7b129f7c3592a393e4d1929bb3a68c411e109d · permid-5044029174 · usgsa-s4mr5cz9b · tw-shtc-30d6c600d8d6ef97d922895360890fd4aca155c3 · jp-meti-ru-ca6dfa3e497e3c8fd0712f7fc317a33cf6e57625For 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 | |
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Aleksander Kochkin Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Акціонерне товариство "Виробниче об'єднання "Завод імені Серго" Sanctioned entity | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Russia |
| d. 58 str. 4 shosse Leningradskoe, Moscow, 125212, Russia | - |
| d. 58 str. 4 shosse Leningradskoe, 125212 Moscow | Russia |
| Ul. Bolshaya Tatarskaya D. 35, Str. 5, 115184 Moscow | Russia |
| 35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184, Russia · Bol’shaya Tatarskaya Street 35, Moscow, 115184 | Russia |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV Export controlled · Sanctioned entity | - | - |
| Акціонерне товариство «Хімічний завод «Планта» Sanctioned entity | - | - |
| Акціонерне товариство «Хімічний завод «Планта» Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "КОМПЛЕКСНЫЕ РЕШЕНИЯ УПРАВЛЕНИЯ АКТИВАМИ" | 33 |
| JOINT STOCK COMPANY ALEKSINSKII OPYTNYI MEHANICHESKII ZAVOD Export controlled · Sanctioned entity | - | - |
| JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE OF MECHANIZATION OF KRASNOARMEYSK Export controlled · Sanctioned entity | - | - |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV Export controlled · Sanctioned entity | - | - | - |
| Zavod no 9 Export controlled · Sanctioned entity | - | - | - |
| RT-Capital Limited Liability Company Sanctioned entity | 1.24751 | - |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Joint Stock Company Tekhnodinamika Export controlled · Sanctioned entity | - | - | - |