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NPK Tekhmash OAO

Sanctioned entity

NPK Tekhmash OAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JSC Research and Industrial Concern "Machine Engineering Technologies" · JSC Research and Industrial Concern “Machine Engineering Technologies” · JSC Research and Industrial Concern “Machine Engineering Technologies” - JSC RIC TECMASH · Joint Stock Company Scientific Production Concern Tekhmash · Koncern Badawczo-Przemysłowy „Technologie Inżynierii Maszyn” · 18 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA · AO Nauchno-Proizvodstvenny Kontsern Tekhmash · AO Nauchno-Proizvodstvenny Kontsern Tekhnologii Mashinotroeniya · Aktsionernoe Obshchestvo Nauchno-Proizvodstvenny Kontsern Tekhnologii Mashinostroeniya · Aktsionernoe obshchestvo Nauchno-proizvodstvenny Kontsern Tekhnologii Mashinostroeniya · 23 more...				[sources]
Incorporation date	2011-04-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1117746260477`				[sources]
E-Mail	info@tecmash.ru · nfo@tecmash.ru				[sources]
ID Number	`91420386`				[sources]
INN	`7743813961`				[sources]
Keywords	Промисловість				[sources]
KPP	`770501001`				[sources]
OGRN	`1117746260477`				[sources]
PermID	`5044029174`				[sources]
Phone	+74954599881 · +74954599900				[sources]
Tax Number	`7743813961`				[sources]
Website	tecmash.ru				[sources]
Status	Active				[sources]
Address	115184, Moscow, st. Bolshaya Tatarskaya, 35, building 5, office 728, Russia · 115184, Российская Федерация, г. Москва, ул. Большая Татарская, д. 35, стр. 5, офис 728 · 115184, Російська Федерація, м. Москва, вул. Велика Татарська, буд. 35, будова 5, офіс 728 · 125212, Російська Федерація, м. Москва, шосе Ленінградське, 58. буд. 4 · 35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184 · 8 more...				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · 1 more...				[sources]
Created at	2014-11-12				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Company identification number: 1117746260477

— Australian Sanctions Consolidated List, 2023-07-21

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tecmash Concern is a key designer and manufacturer of missiles and munitions used by the Russian armed forces. It is a Rostec subsidiary.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tax ID number: 7743813961

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

Therefore, Tecmash is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

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

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

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.

— French Freezing of Assets, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
d. 58 str. 4 shosse Leningradskoe, 125212 Moscow	Russia
Ul. Bolshaya Tatarskaya D. 35, Str. 5, 115184 Moscow	Russia
35, Bolshaya Tatarskaya Str., Bldg. 5, Moscow, RUSSIAN FEDERATION, 115184 · 35, Bolshaya Tatarskaya Str., Bldg. 5, Moscow, Russian Federation, 115184 · Bolshaya Tatarskaya Str. 35/5, Moscow, RUSSIAN FEDERATION, 115184 · Bolshaya Tatarskaya Str. 35/5, Moscow, Russian Federation, 115184	Russia
d. 58 str. 4 shosse Leningradskoe, Moscow, 125212, Russia, Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184,Russian Federation	-
Bolshaya Tatarskaya Str. 35/5, Moscou 115184,	Russia
35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184, Russia	-

Agents
Agent	Role	Start date	End date
Aleksander Viktorovich KOCHKIN	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "КОМПЛЕКСНЫЕ РЕШЕНИЯ УПРАВЛЕНИЯ АКТИВАМИ"	33	2013-08-09	2015-02-02

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation)	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	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	2014-11-12	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Council of the European Union	-	-	-
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及び160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。	2022-04-12	-
Federal Public Service Finance	UKR	2023-03-15	-
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	2023-08-16	-
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	2022-04-13	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
European External Action Service	UKR	2023-03-15	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-07-20	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Council of the European Union	-	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

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)

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

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

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

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)

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

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

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

New Zealand Russia Sanctions1,657

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

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)

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

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

LSEG PermID Open Data2,452

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: eu-fsf-eu-8089-24 · ofac-18772 · ru-inn-7743813961 · au-dfat-7579-npk-tekhmash · ua-nsdc-12962-vidkrite-akcionerne-tovaristvo-naukovo-virobnicij-koncern-tehnologii-masinobuduvanna · ua-nsdc-org-176-2018-437 · ch-seco-64146 · nz-ru-ent-124-npk-tekhmash-oao-tekhmash · trade-csl-19470aa1de46d8ee68fe8c12704e49447c7867a6934dfe1635422e7b · eu-2878-cc498fbaed736be18c0ae3742334cc144b120882 ·

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

· eu-2878-019af0746b11a08c066fa71f790738827bc09a6c · ch-seco-54275 · ch-seco-29461 · ja-mof-afb42d93e77c7dee05c8b74545c3144cb1be259c · nz-ru-ent-124 · ua-nazk-company-317 · fr-ga-4521 · rupep-company-28198 · NK-7AteqHSDza5HNdEABiXKF7 · permid-5044029174 · ua-nabc-company-317-spc-techmash-jsc

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