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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 · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Company identification number: 1117746260477
Russia
Tax ID number: 7743813961
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.
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)
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
tw-shtc-30d6c600d8d6ef97d922895360890fd4aca155c3 · nz-ru-ent-124-npk-tekhmash-oao-tekhmash · NK-6Tzi38ApxuoMaHzEWDnjoi · usgsa-s4mr5cz9k · ch-seco-54275 · usgsa-s4mr5cz9l · jp-eul-8fef74d45f873663be4c3f48c6dcab9f25a3b3cd · usgsa-s4mr5cz99 · NK-7AteqHSDza5HNdEABiXKF7 · trade-csl-19470aa1de46d8ee68fe8c12704e49447c7867a6934dfe1635422e7b · usgsa-s4mr5cz9h · usgsa-s4mr5cz9c · NK-422qd3CvoUeXhejBWeg5e2 · ch-seco-64146 · tw-shtc-fb7b129f7c3592a393e4d1929bb3a68c411e109d · usgsa-s4mr5ctcr · usgsa-s4mr5cs71 · jp-meti-ru-ca6dfa3e497e3c8fd0712f7fc317a33cf6e57625 · ua-nsdc-12962-vidkrite-akcionerne-tovaristvo-naukovo-virobnicij-koncern-tehnologii-masinobuduvanna-akcionernoe-obsestvo-naucno-proizvodstvennyj-koncern-tehnologii-masinostroenia-akcionerne-tovaristvo · eu-2878-019af0746b11a08c066fa71f790738827bc09a6c · NK-DrPgwpnakk52JeAGEhL5Pv · ua-nsdc-12962-akcionerne-tovaristvo-naukovo-virobnicij-koncern-tehnologii-masinobuduvanna · NK-4w7ZR9csFmrDPBC4JiRuju · nz-ru-ent-124 · usgsa-s4mr5cz9d · usgsa-s4mr5cz9b · eu-2878-cc498fbaed736be18c0ae3742334cc144b120882 · usgsa-s4mr5cz9j · ru-inn-7743813961 · au-dfat-7579-npk-tekhmash · usgsa-s4mr5cz9n · ch-seco-29461 · eu-oj-91eae46c9027fe6de3269c1e934ad86f0998687a · eu-sancmap-d7210e19b6537e0848f43866fa5756e4b110c310 · usgsa-s4mr5cz9m · fr-ga-4521 · usgsa-s4mr5cz9f · tw-shtc-2d92d999f568c9c7dfd9d0f51c286ed3eb97fce8 · ua-nsdc-12962-vidkrite-akcionerne-tovaristvo-naukovo-virobnicij-koncern-tehnologii-masinobuduvanna · eu-fsf-eu-8089-24 · ofac-18772 · ja-mof-afb42d93e77c7dee05c8b74545c3144cb1be259c · 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 · mc-freezes-f6350b49f79c1cd7f164f3221a341bba2d12418d · ua-ws-entity-317 · eu-oj-209aa4dbee135852017ea52a77e8a36f673a08d6 · eu-sancmap-145181cb1fe82370fc6a47930059a25b29b3be57 · ua-nsdc-org-176-2018-437 · usgsa-s4mr5cz9g · permid-5044029174 · eu-oj-ff27fcb634581229a2a8c055c9198ab4b190c681For 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 58 str. 4 shosse Leningradskoe, 125212 Moscow | Russia | |
| 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 | |
| RT-Capital Limited Liability Company Sanctioned entity | 1.24751 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec" Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Japan | 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。 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号） | - | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ul. Bolshaya Tatarskaya D. 35, Str. 5, 115184 Moscow | Russia |
| d. 58 str. 4 shosse Leningradskoe, Moscow, 125212, Russia | - |
| Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184,Russian Federation | - |
| 35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184, Russia · Bol’shaya Tatarskaya Street 35, Moscow, 115184 | Russia |
| - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "КОМПЛЕКСНЫЕ РЕШЕНИЯ УПРАВЛЕНИЯ АКТИВАМИ" | 33 |
| JOINT STOCK COMPANY ALEKSINSKII OPYTNYI MEHANICHESKII ZAVOD Export controlled · Sanctioned entity | - | - |
| Акціонерне товариство «Хімічний завод «Планта» Sanctioned entity | - | - |
| Zavod no 9 Export controlled · Sanctioned entity | - | - | - |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV Export controlled · Sanctioned entity | - | - |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV Export controlled · Sanctioned entity | - | - | - |
| Акціонерне товариство «Хімічний завод «Планта» Sanctioned entity | - | - | - |
| Акціонерне товариство "Виробниче об'єднання "Завод імені Серго" Sanctioned entity | - | - | - |
| Joint Stock Company Tekhnodinamika Export controlled · Sanctioned entity | - | - | - |