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CJSC EKSMASH

Debarred entity · Export controlled · Sanctioned entity

CJSC EKSMASH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CJSC EKSMASH · Joint Stock Company Exmash · Акционерное Общество Эксмаш · Акционерное общество "ЭКСМАШ" · Акціонерне товариство "ЕКСМАШ"				[sources]
Alias	Aktsionerne tovarystvo "EKSMASh" · CJSC Eksmash				[sources]
Incorporation date	2005-11-17				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6901090201`				[sources]
KPP	`695001001`				[sources]
OGRN	`1056900164188`				[sources]
Registration number	`1056900164188`				[sources]
Tax Number	`6901090201`				[sources]
Unique Entity ID	`FQFXJJAHETD8` · `Q5PKVKGGJEE7`				[sources]
Address	POMESHTENIE 6, ETAZH 2, DOM 54, ULITSA UCHITELSKAYA, TVER, 170001 · Pomeshtenie 6, Etazh 2, Dom 54, Ulitsa Uchitelskaya Tver 170001 Russia · Pomeshtenie 6, Etazh 2, Dom 54, Ulitsa Uchitelskaya, 170001 Tver · УЛ УЧИТЕЛЬСКАЯ Д. 54, Г ТВЕРЬ, ТВЕРСКАЯ ОБЛАСТЬ, 170006				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also JOINT STOCK COMPANY EXMASH)

— US SAM Procurement Exclusions, 2025-07-23

(also CJSC EKSMASH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Pomeshtenie 6, Etazh 2, Dom 54, Ulitsa Uchitelskaya, 170001 Tver	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СДМ ИНЖИНИРИНГ"	0.1	2024-05-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНО-ДОРОЖНЫЕ МАШИНЫ"

Issued securities
ISIN	Name	Country
`RU000A100GE3`	-	Russia

Data sources

Ukraine NSDC State Register of Sanctions21,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,568

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

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)23,541

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

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

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 Trade Consolidated Screening List (CSL)23,452

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

External databases

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

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtxthl · ofac-50393 · tw-shtc-80fc29df19c2389c5bcf02ac02420fe0b7ff9c03 · ru-inn-6901090201 · usgsa-s4mrtln8c · ua-nsdc-14555-akcionerne-tovaristvo-eksmas · tw-shtc-145924f13d01839dc5b595af5696afe10901e171

For experts: raw data explorer

Factsheet Descriptions Data sources

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