Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO TRANSMASHHOLDING · Joint-Stock Company "Transmashholding" · Transmashholding JSC · Акционерное общество "Трансмашхолдинг" · Акціонерне товариство "Трансмашхолдинг" · | [sources] | |||
| Alias | AO Transmashholding · Aktsionerne tovarystvo "Transmashkholdynh" | [sources] | |||
| Weak alias | TMH | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7723199790 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1027739893246 | [sources] | |||
| Registration number | 1027739893246 | [sources] | |||
| Tax Number | 7723199790 | [sources] | |||
| Unique Entity ID | FQ22KT1JBK34 · LRHTL5ZN8B68 | [sources] | |||
| Address | UL. EFREMOVA D. 10, MOSCOW, RUS, 119048 · ul. Efremova D. 10, 119048 Moscow · НАБ. ОЗЕРКОВСКАЯ Д.54 СТР.1, Г.МОСКВА, 115054 · Российская Федерация, 115054, г. Москва, набережная Озерковская, д. 54, строение 1 · Російська Федерація, 115054, м. Москва, набережна Озерківська, буд. 54, будова 1 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TRANSMASHHOLDING JSC)
(also TRANSMASHHOLDING JSC)
(also AO TRANSMASHHOLDING, AO TRANSMASHHOLDING)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-nsdc-10262-zakrite-akcionerne-tovaristvo-transmasholding · ua-nsdc-10262-zakrite-akcionerne-tovaristvo-transmasholding-akcionernoe-obsestvo-transmasholding-akcionerne-tovaristvo-transmasholding · ofac-pr-2d080edc13bd5eaf613bc7579aff25789f0935a9 · ua-nsdc-10262-akcionerne-tovaristvo-transmasholding · ru-inn-7723199790 · usgsa-s4mrqxf0q · ofac-45054 · ua-nsdc-org-176-2018-359 · usgsa-s4mrty873 · usgsa-s4mrty39vFor 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 | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Efremova D. 10, 119048 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПФИР" | 99.995 | - | ||
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРОСВАРМАШ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| KIRILL VALEREVICH LIPA Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМХ ИНЖИНИРИНГ" | - | - |
| Товариство з обмеженою відповідальністю "ЛокоТех-Сервіс" Sanctioned entity | 12.5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМХ ИНВЕСТИЦИИ" | 46 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "НОВОЧЕРКАССКИЙ ЭЛЕКТРОВОЗОСТРОИТЕЛЬНЫЙ ЗАВОД" | 99.99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОДРАЙВ" | 49 | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "БРЯНСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИКСОН" | 99.99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСКОНВЕРТЕР" | 99.99 |
| TRANSMASHHOLDING LIMITED | - |