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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD · Joint Stock Company Verkhneturinsky Machine Building Plant · Joint-stock company "Verkhneturinsky machine-building plant" · Акционерное общество "Верхнетуринский машиностроительный завод" · Акціонерне товариство "Верхньотуринський машинобудівний завод" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Verkhnoturynskyi mashynobudivnyi zavod" · JSC Verhneturinsky Mashinostroitelny Zavod · JSC Verkhneturinsky Machine Building Plant · Joint Stock Company Verhneturinsky Mashinostroitelny Zavod · Open Joint Stock Company Verhneturinsky Mashinostroitelny Zavod · | [sources] | |||
| Weak alias | AO VTMZ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6681000827 | [sources] | |||
| KPP | 668101001 | [sources] | |||
| OGRN | 1126681000820 | [sources] | |||
| Registration number | 1126681000820 | [sources] | |||
| Tax Number | 6681000827 | [sources] | |||
| Unique Entity ID | CDFLPNJWJS65 · U6EXHSNMX7L5 | [sources] | |||
| Address | 2 Mashinostroitelei Street Verkhnyaya Tura Sverdlov Region 624320 RU · 2 Mashinostroitelei Street, Verkhnyaya Tura, 624320 · 624320, Sverdlovsk region, Verkhnyaya Tura, Mashinostroiteli street, 2 · UL. MASHINOSTROITELEI D. 2, VERKHNYAYA TURA, RUS, 624320 · Ul. Mashinostroitelei D. 2 Verkhnyaya Tura 624320 Russia · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT)
(also JOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-47495 · ofac-pr-89dba1164e5863a8a88181352624d708e401989b · trade-csl-9bce475b99130b74f5d57cbf64270a46771082bbc0462dfdc89f89fc · usgsa-s4mrtxs05 · ua-nsdc-22107-akcionerne-tovaristvo-verhnoturinskij-masinobudivnij-zavod · ua-ws-entity-3403 · ru-inn-6681000827 · tw-shtc-5f1f4f72ce854a458b4d49530a007e8a45da246f · tw-shtc-8cc62de7a314d541494e032d1926c6414e91163f · tw-shtc-b89dca8b7cdca9dc409d60b05e9923115a64b7e3 · usgsa-s4mrs26hhFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Mashinostroitelei D. 2, 624320 Verkhnyaya Tura | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Коробко Володимир Петрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NPK Tekhmash OAO Export controlled · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВЕРХНЕТУРИНСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД" | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| ЯРОСЛАВ АЛЕКСЕЕВИЧ ДЕРИД | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АНДРЕЙ ВЛАДИМИРОВИЧ МИХАЙЛОВ | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |