Research tool

NPK Tekhmash OAO

Sanctioned entity
NPK Tekhmash OAO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameNPK TEKHMASH OAO · NPK Technologii Maschinostrojenija · NPK Tekhmash OAO · NPK Tekhmash OAO (Tekhmash) · SPC Techmash JSC · 8 more...[sources]
Other name(a.k.a. Aktsionernoe obshchestvo Nauchno-proizvodstvenny Kontsern Tekhnologii Mashinostroeniya; a.k.a. JSC Scientific Industrial Concern Manufacturing Engineering; a.k.a. JSC SPC Techmash; a.k.a. OJSC Machine Engineering Technologies; a.k.a. Scientific Industrial Concern Manufacturing Engineering OJSC) · AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA · JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING · JSC SPC TECHMASH · JSC SPC Techmash · 5 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1117746260477 · 7743813961[sources]
ID Number91420386[sources]
INN7743813961[sources]
KeywordsПромисловість[sources]
KPP770501001[sources]
OGRN1117746260477[sources]
Tax Number7743813961[sources]
Statusзарегистрировано[sources]
Address115184, Moscow, st. Bolshaya Tatarskaya, 35, building 5, office 728, Russia · 115184, г. Москва, ул. Большая Татарская, д. 35, стр. 5, офис 728, россия · 115184, м. Москва, вул. Велика Татарська, буд. 35, будова 5, офіс 728, росія · d. 58 str. 4 shosse Leningradskoe Moscow · Д. 35, БОЛЬШАЯ ТАТАРСКАЯ СТР. 5, МОСКВА, 115184[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

дата реєстрації - 5 червня 2007 р. ; реєстраційний номер - ООН 201224

Ukraine National Security Sanctions non-official source,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US OFAC Consolidated (non-SDN) List non-official source,

Subject to Directive 3

US OFAC Consolidated (non-SDN) List non-official source,

Subject to Directive 3

US OFAC Specially Designated Nationals (SDN) List non-official source,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Specially Designated Nationals (SDN) List non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US OFAC Specially Designated Nationals (SDN) List non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US Trade Consolidated Screening List (CSL) non-official source,

Subject to Directive 3

US Trade Consolidated Screening List (CSL) non-official source,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
125212, Російська Федерація, м. Москва, шосе Ленінградське, 58. буд. 4 · d. 58 str. 4 shosse Leningradskoe, Moscow, 125212Russia
CountryRussia[sources]
Full address125212, Російська Федерація, м. Москва, шосе Ленінградське, 58. буд. 4 · d. 58 str. 4 shosse Leningradskoe, Moscow, 125212[sources]
CityMoscow[sources]
Street addressd. 58 str. 4 shosse Leningradskoe[sources]
Postal code125212[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List · Ukraine National Security Sanctions · US OFAC Consolidated (non-SDN) List
d. 58 str. 4 shosse Leningradskoe, Moscow, 125212, Russia, Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184,Russian Federation-
Countrynot available[sources]
Full addressd. 58 str. 4 shosse Leningradskoe, Moscow, 125212, Russia, Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184,Russian Federation[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Japan Economic sanctions and list of eligible people
Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184Russia
CountryRussia[sources]
Full addressUl. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184[sources]
CityMoscow[sources]
Street addressUl. Bolshaya Tatarskaya D. 35, Str. 5[sources]
Postal code115184[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List · US OFAC Consolidated (non-SDN) List
УЛИЦА БОЛЬШАЯ ТАТАРСКАЯ, Москва · улица Большая Татарская, Москва-
Countrynot available[sources]
Full addressУЛИЦА БОЛЬШАЯ ТАТАРСКАЯ, Москва · улица Большая Татарская, Москва[sources]
CityМосква[sources]
Street addressУЛИЦА БОЛЬШАЯ ТАТАРСКАЯ · улица Большая Татарская[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Employees
EmployeeRoleStart dateEnd date
Aleksey Vladimirovich Kozlovemployee--
Roleemployee[sources]
Start datenot available[sources]
End datenot available[sources]
Modified on[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Sergey Alekseevich Bryukhanovemployee--
Roleemployee[sources]
Start datenot available[sources]
End datenot available[sources]
Modified on[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Identifications
Passport numberCountryTypeStart dateEnd date
91420386RussiaGovernment Gazette Number--
CountryRussia[sources]
Passport number91420386[sources]
TypeGovernment Gazette Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Consolidated (non-SDN) List
91420386RussiaGovernment Gazette Number--
CountryRussia[sources]
Passport number91420386[sources]
TypeGovernment Gazette Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
91420386RussiaGovernment Gazette Number--
CountryRussia[sources]
Passport number91420386[sources]
TypeGovernment Gazette Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
STATE CORPORATION ROSTEC---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Consolidated (non-SDN) List
STATE CORPORATION ROSTEC---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 3 · Block · Program · Sectoral Sanctions Identifications List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
Program13662 Sectoral Directive 3 · Block · Program · Sectoral Sanctions Identifications List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date · [sources]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[sources]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Consolidated (non-SDN) List
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-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 3 · Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
Program13662 Sectoral Directive 3 · Block · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[sources]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
National Security and Defense Council1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
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。-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program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。[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier13[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Sectoral Sanctions Identifications List (SSI) - Treasury Department · Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024 · UKRAINE-EO13662--
CountryUnited States[sources]
AuthoritySectoral Sanctions Identifications List (SSI) - Treasury Department · Specially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024 · UKRAINE-EO13662[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov · home.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 3 · Block · Program · Sectoral Sanctions Identifications List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
Program13662 Sectoral Directive 3 · Block · Program · Sectoral Sanctions Identifications List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date · [sources]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[sources]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 3 · Block · Consolidated List · Program--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
Program13662 Sectoral Directive 3 · Block · Consolidated List · Program[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[sources]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Consolidated (non-SDN) List
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 3 · Block · Consolidated List · Program--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
Program13662 Sectoral Directive 3 · Block · Consolidated List · Program[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date · [sources]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[sources]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 3 · Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
Program13662 Sectoral Directive 3 · Block · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date · [sources]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[sources]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Consolidated (non-SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Consolidated (non-SDN) List448

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC) · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

RuPEP Public Database of PEPs in Russia and Belarus (company part)0

RuPEP is a detailed database of companies linked to politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

Japan Economic sanctions and list of eligible people2,187

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ua-nabc-company-317-spc-techmash-jsc · ru-inn-7743813961 · ua-nsdc-org-176-2018-437 · ja-mof-afb42d93e77c7dee05c8b74545c3144cb1be259c · ch-seco-29461 · nz-ru-ent-124 · rupep-company-28198 · ofac-18772

For experts: raw data explorer