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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO TRANSMASHHOLDING · Joint-Stock Company "Transmashholding" · Transmashholding JSC · Акционерное общество "Трансмашхолдинг" · Акціонерне товариство "Трансмашхолдинг" · | [sources] | |||
| Other name | 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TRANSMASHHOLDING JSC)
(also TRANSMASHHOLDING JSC)
(also AO TRANSMASHHOLDING, AO TRANSMASHHOLDING)
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ofac-45054 · NK-3Jxt3EPt3QrK6vBbCxLE9G · ua-nsdc-10262-akcionerne-tovaristvo-transmasholding · usgsa-s4mrty873 · ru-inn-7723199790 · ua-nsdc-10262-zakrite-akcionerne-tovaristvo-transmasholding · ua-nsdc-10262-zakrite-akcionerne-tovaristvo-transmasholding-akcionernoe-obsestvo-transmasholding-akcionerne-tovaristvo-transmasholding · usgsa-s4mrty39v · usgsa-s4mrqxf0q · ua-nsdc-org-176-2018-359For 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 | |
| Ukraine | National Security and Defense Council | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Efremova D. 10, 119048 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kirill Valerievich Lipa Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| TRANSMASHHOLDING LIMITED | - | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕАН" | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТАР ЛАЙН" | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДИАЛ ЛЮКС" | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР ФАВОРИТ" | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДИАЛИКС" | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕРТРАСТ" | - | - | - | |