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PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTING

Public listed company · Sanctioned entity

PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTING · Public Joint Stock Company Tyazhpressmash Consulting (PJSC Tyazhpressmash) · Tyazhpressmash PAO · АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА "ТЯЖПРЕССМАШ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЯЖПРЕССМАШ" · 4 more...				[sources]
Other name	Publichnoe Aktsionernoe Obshchestvo Tyazhpressmash · Tyazhpressmash OAO · Tyazhpressmash OJSC · Tyazhpressmash PAO · Tyazhpressmash Public Joint Stock Company				[sources]
Incorporation date	1992-12-04 · 2002-07-23				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1026201074657`				[sources]
ID Number	`6229009163`				[sources]
INN	`6229009163`				[sources]
KPP	`622901001`				[sources]
OGRN	`1026201074657`				[sources]
PermID	`4298064860`				[sources]
Phone	+74912308193				[sources]
Previous name	Tyazhpressmash Otkrytoe Aktsionernoe Obshchestvo				[sources]
Reuters Instrument Code	`TYPMI.RTS`				[sources]
Stock ticker symbol	`typm`				[sources]
Tax Number	`6229009163`				[sources]
Website	www.tkpo.ryazan.ru				[sources]
Status	Active				[sources]
Address	390042, Russian Federation, Ryazan region, Promyshlennaya st., 5 · 390042, Российская Федерация, Рязанская область, ул. Промышленная, 5 · 390042, Російська Федерація, Рязанська обл., вул. Промислова, 5 · D. 5, ul Promyshlennaya Ryazan, 390042 · Promyshlennaya Ulitsa, 5, RIAZAN, RYAZANSKAYA OBLAST, 390042, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 5, ul Promyshlennaya Ryazan, 390042	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРБАТОВСКОЕ"	-	2002-12-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПМП-ГРУПП"	-	2007-02-03	2016-09-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ТЯЖПРЕССМАШ"	100	2017-11-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИТОНА-СЕРВИС"	15	2002-09-17	2021-12-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИРИУС-2"	-	2002-10-01	2012-12-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ТЯЖПРЕССМАШ"	51	2013-01-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЭМЗ-АВИА"	45	2006-08-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПМ-ЛАЗЕР"	60	2020-10-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРИНВЕСТСТРОЙ"	33.4	2006-07-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "РИТОНА"	20	2002-09-17	2021-11-16

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ МИХАЙЛОВИЧ ВОЛОДИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-07-23	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Russian National Settlement Depository (NSD, ISIN Assignment)25,003

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,904

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,460

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-42677 · ua-nazk-company-9805 · ru-inn-6229009163 · permid-4298064860

For experts: raw data explorer

Factsheet Data sources

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