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AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY

Export controlled · Sanctioned entity

AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY · SINARA TRANSPORT MACHINES HOLDING · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИНАРА-ТРАНСПОРТНЫЕ МАШИНЫ" · АКЦИОНЕРНОЕ ОБЩЕСТВО «СИНАРА-ТРАНСПОРТНЫЕ МАШИНЫ» · Акционерное общество "Синара - Транспортные Машины"				[sources]
Other name	Sinara Transport Machines Holding				[sources]
Incorporation date	2007-07-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6672241304`				[sources]
KPP	`668501001`				[sources]
OGRN	`1076672030820`				[sources]
Registration number	`1076672030820`				[sources]
Tax Number	`6672241304`				[sources]
Unique Entity ID	`ECQ6TVTGGYG7` · `KFEAW861RD26`				[sources]
Address	UL. ROZY LYUKSEMBURG D. 51, YEKATERINBURG, RUS, 620026 · ul. Rozy Lyuksemburg D. 51 Yekaterinburg 620026 Russia · ul. Rozy Lyuksemburg D. 51, 620026 Yekaterinburg · УЛ. РОЗЫ ЛЮКСЕМБУРГ СТР. 51, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620026				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2023-11-27

Descriptions

(also SINARA TRANSPORT MACHINES HOLDING)

— US SAM Procurement Exclusions, 2025-07-23

(also AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
ul. Rozy Lyuksemburg D. 51, 620026 Yekaterinburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТМ-СЕРВИС"	100	2022-11-17	-
ОБЩЕСТВО С ОГРАНИЦЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСП-М"

Show more (17)

Directors
Director	Role	Start date	End date
ВИКТОР НИКОЛАЕВИЧ ЛЕШ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-01	2023-07-05

Issued securities
ISIN	Name	Country
`RU000A105M91`	Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 001P-03	Russia

Data sources

US Trade Consolidated Screening List (CSL)22,196

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,994

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

US SAM Procurement Exclusions105,752

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)23,748

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

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtl8zl · ofac-49232 · usgsa-s4mrtxswq · tw-shtc-0bc25ecf0bb2150f90fbbe2f2bf255289a7baddc · ru-inn-6672241304 · tw-shtc-adc98cbb46980b2a0de5e09e9fb5e9dd8d9f0825

For experts: raw data explorer

Factsheet Descriptions Data sources

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