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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Stock Company Volzhskiy Pipe Plant · Volzhskiy Trubnyi Zavod · Volzhskiy Trubnyi Zavod AO · Volzhskiy Trubnyi Zavod JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛЖСКИЙ ТРУБНЫЙ ЗАВОД" · | [sources] | |||
| Other name | Volzhskiy Trubnyi Zavod AO, ВТЗ | [sources] | |||
| Weak alias | JSC VTZ · VTZ · АО ВТЗ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | JSC · Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 3435900186 | [sources] | |||
| KPP | 343501001 | [sources] | |||
| LEI | 213800FYT591NMMOL156 | [sources] | |||
| OGRN | 1023401997101 | [sources] | |||
| PermID | 5000029576 | [sources] | |||
| Registration number | 1023401997101 | [sources] | |||
| Tax Number | 3435900186 | [sources] | |||
| Unique Entity ID | V2XNCPMXM8D6 | [sources] | |||
| Website | vtz.tmk-group.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 6 METALLURGOV AVENUE, VOLZHSKIY, RUS, 404119 · 6 Metallurgov Avenue, 404119 Volzhskiy · 6, PROSPECT METALLURGOV, VOLZHSKY, VGG, 404119 · Metallurgov Prospekt, Dom 6, VOLZHSKIY, VOLGOGRADSKAYA OBLAST, 404119, Russia · Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-3435900186 · NK-VsA6UWRrKQq2GSVg47nnh7 · ofac-48028 · usgsa-s4mrs26xs · lei-213800FYT591NMMOL156 · NK-6max9w3sRCALtAQWW5Ycz3 · gem-own-e100000130910 · permid-5000029576For 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 of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 6 Metallurgov Avenue, 404119 Volzhskiy | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКАЯ НЕРЖАВЕЮЩАЯ КОМПАНИЯ" | 100 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PAO Trubnaya Metallurgicheskaya Kompaniya Disqualified · Sanctioned entity | 100.00 | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТЗ ТРУБОПРОВОДНЫЕ РЕШЕНИЯ" | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТОРОЙ КОМБИНАТ" |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ ЧЕРМЕТ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛАГОУСТРОЙСТВО" | 99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РНК-ХОЛДИНГ" | 49 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРО-МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РНК-ХОЛДИНГ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКАЯ НЕРЖАВЕЮЩАЯ КОМПАНИЯ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКАЯ НЕРЖАВЕЮЩАЯ КОМПАНИЯ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКАЯ НЕРЖАВЕЮЩАЯ КОМПАНИЯ" | 50 |
| PAO Trubnaya Metallurgicheskaya Kompaniya Disqualified · Sanctioned entity | - | - |
| TMK STEEL HOLDING LIMITED | - | - |