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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY SEVERSKIY PIPE PLANT · Severskiy Trubnyi Zavod · Severskiy Trubnyi Zavod AO · Severskiy Trubnyi Zavod JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРСКИЙ ТРУБНЫЙ ЗАВОД" · | [sources] | |||
| Other name | Severskiy Trubnyi Zavod AO, СТЗ, ТМК СТЗ | [sources] | |||
| Weak alias | JSC STZ · STZ · АО СТЗ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | JSC · Непубличные акционерные общества · Открытое акционерное общество | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 6626002291 | [sources] | |||
| KPP | 667901001 | [sources] | |||
| LEI | 213800NTKMT78Z61R623 | [sources] | |||
| OGRN | 1026601606118 | [sources] | |||
| PermID | 4295887059 | [sources] | |||
| Registration number | 1026601606118 | [sources] | |||
| Reuters Instrument Code | SVTZI.RTS | [sources] | |||
| Stock ticker symbol | svtz | [sources] | |||
| Tax Number | 6626002291 | [sources] | |||
| Unique Entity ID | UMLGJXAQQL43 | [sources] | |||
| Website | stz.tmk-group.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 7 VERSHININA STREET, POLEVSKOY, RUS, 623388 · 7 Vershinina Street, 623388 Polevskoy · Russia · Ul. Vershinina, D. 7, POLEVSKOY, SVERDLOVSKAYA OBLAST, 623388, Russia · Ulitsa Vershinina, Dom 7, POLEVSKOY, SVERDLOVSKAYA OBLAST, 623388, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
gem-own-e100000130734 · lei-213800NTKMT78Z61R623 · usgsa-s4mrs26q9 · NK-GsMbNTJ3xrNoshfb2vRQQK · ofac-47767 · ru-inn-6626002291For 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 7 Vershinina Street, 623388 Polevskoy | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE Sanctioned entity | 15 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PAO Trubnaya Metallurgicheskaya Kompaniya Disqualified · Sanctioned entity | 98.20 | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| 19 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННО-СТРАХОВАЯ КОМПАНИЯ "САДР" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК МЕТАЛЛУРГИЧЕСКИЙ СЕРВИС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКИЙ ГОРИЗОНТ" | 100 | - |
| TMK STEEL HOLDING LIMITED | - | - |
| PAO Trubnaya Metallurgicheskaya Kompaniya Disqualified · Sanctioned entity | - | - |