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Joint Stock Company Volzhskiy Pipe Plant

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameJOINT-STOCK COMPANY VOLGA PIPE PLANT · Joint Stock Company Volzhskiy Pipe Plant · Volzhskiy Trubnyi Zavod · Volzhskiy Trubnyi Zavod AO · Volzhskiy Trubnyi Zavod JSC · 4 more...[sources]
AliasVolzhskiy Trubnyi Zavod AO · ВТЗ[sources]
Weak aliasJSC VTZ · VTZ · АО ВТЗ[sources]
Incorporation date[sources]
Legal formJSC · Акционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN3435900186[sources]
KPP343501001[sources]
LEI213800FYT591NMMOL156[sources]
OGRN1023401997101[sources]
PermID5000029576[sources]
Registration number1023401997101[sources]
Tax Number3435900186[sources]
Unique Entity IDV2XNCPMXM8D6[sources]
Websitevtz.tmk-group.ru[sources]
StatusActive[sources]
Address6 METALLURGOV AVENUE, VOLZHSKIY, 404119 · 6 Metallurgov Avenue, Volzhskiy, 404119 · 6, PROSPECT METALLURGOV, VOLOGODSKAYA OBLAST, 404119, Russia · 6, PROSPECT METALLURGOV, VOLZHSKY, VGG, 404119 · Volgogradskaya oblast', Russia · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,839

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 SAM Procurement Exclusions106,669

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

United States · GSA

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Global Energy Ownership Tracker28,235

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

US OFAC Specially Designated Nationals (SDN) List37,271

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 Entities260,574

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

External dataset · Russia · FNS

PermID Open Data6,212

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

Legal Entity Identifier (LEI) Reference Data330,772

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-ws-entity-12380 · ru-inn-3435900186 · permid-5000029576 · ofac-48028 · lei-213800FYT591NMMOL156 · usgsa-d5ea678e29fb1bb1a9950d7cce48b40174b07a98 · usgsa-s4mrs26xs · gem-own-e100000130910

For experts: raw data explorer

FactsheetRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
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