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Open Joint Stock Company Muromteplovoz

Sanctioned entity

Open Joint Stock Company Muromteplovoz is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Muromteplovoz" · Open Joint Stock Company Muromteplovoz · Відкрите акціонерне товариство "Муромтепловоз" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МУРОМТЕПЛОВОЗ" · ОТКРЫТЬЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МУРОМТЕПЛОВОЗ" · 1 more...				[sources]
Other name	Vidkryte aktsionerne tovarystvo "Muromteplovoz"				[sources]
Incorporation date	2002-09-09				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3307001169`				[sources]
KPP	`333401001`				[sources]
OGRN	`1023302151828`				[sources]
Registration number	`1023302151828`				[sources]
Tax Number	`3307001169`				[sources]
Unique Entity ID	`FJ3BT1PS5263`				[sources]
Address	10 FILATOVA STREET, MUROM CITY, RUS, 602252 · 10 Filatova Street, 602252 Murom City · Російська Федерація, 602252, Владимирська обл., м. Муром, вул. Філатова, буд. 10 · УЛ. ФИЛАТОВА Д.10, Г. МУРОМ, ВЛАДИМИРСКАЯ ОБЛАСТЬ, 602252				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2023-09-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-12-07	2028-12-07

Address
Full address	Country
10 Filatova Street, 602252 Murom City	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ЛЕЧЕБНО-ПРОФИЛАКТИЧЕСКОЕ УЧРЕЖДЕНИЕ "ПОЛИКЛИНИКА ОАО "МУРОМТЕПЛОВОЗ"	-	2002-11-15	-

Directors
Director	Role	Start date	End date
Третяков Євген Іванович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-05-24	2024-07-12

Data sources

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,486

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ru-ogrn-1023302151828 · ofac-44977 · ua-nsdc-27091-vidkrite-akcionerne-tovaristvo-muromteplovoz · ru-inn-3307001169 · usgsa-s4mrqxdyg

For experts: raw data explorer

Factsheet Data sources

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