Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PAO Trubnaya Metallurgicheskaya Kompaniya · PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY · PUBLIC JOINT STOCK COMPANY TRUBNAYA METALLURGICHESKAYA KOMPANIYA · Pipe Metallurgical Co. OJSC · Trubnaya Metallurgicheskaya Kompaniya · | [sources] | |||
Other name | PAO TMK, Trubnaya Metallurgicheskaya Kompaniya PAO, TMK Group · Pipe Metallurgical Co. OJSC · Public Joint Stock Company Trubnaya Metallurgicheskaya Kompaniya · ПАО Трубная металлургическая компания | [sources] | |||
Weak alias | PAO TMK · PJSC TMK · TMK · ПАО ТМК | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | PJSC · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of origin | Russia | [sources] | |||
Description | legal entity | [sources] | |||
INN | 7710373095 | [sources] | |||
KPP | 770901001 | [sources] | |||
LEI | 213800TF7S5EDO6V3K66 | [sources] | |||
OGRN | 1027739217758 | [sources] | |||
PermID | 4295887159 | [sources] | |||
Phone | +74957757600 | [sources] | |||
Registration number | 1027739217758 | [sources] | |||
Reuters Instrument Code | TRMK.MM | [sources] | |||
Stock ticker symbol | TRMK | [sources] | |||
Tax Number | 7710373095 | [sources] | |||
Unique Entity ID | CWB6DNNDKC73 · UPF2LKG2HK96 | [sources] | |||
Website | www.tmk-group.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 40 POKROVKA STREET, BUILDING 2A, MOSCOW, RUS, 101000 · 40 Pokrovka Street, Building 2A, 101000 Moscow · Moskovskaya oblast', Russia · Vn.Ter.G. Munitsipal'nyi Okrug Basmannyi, Ul Pokrovka, D. 40, Str. 2A, MOSCOW, MOSCOW, 101000, Russia · ul. Pokrovka, d. 40, str. 2A, MOSCOW, MOSCOW, 101000, Russia · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also PUBLIC JOINT STOCK COMPANY TRUBNAYA METALLURGICHESKAYA KOMPANIYA)
(also PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrtxs6p
· gem-own-e100000130737
· usgsa-s4mrs26rb
· NK-ZH2zNRPzs5TVBLBJtMTtwS
· lei-213800TF7S5EDO6V3K66
· gb-hmt-15903
· ru-inn-7710373095
· gb-coh-dgo5wkqh5fcf3xgxt-takrjgoa
· gb-fcdo-rus1840
· ofac-47799
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
40 Pokrovka Street, Building 2A, 101000 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
SPS ME FZCO Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИГОРЬ ВАЛЕРЬЕВИЧ КОРЫТЬКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
LIMITED LIABILITY COMPANY TUBES 2000 Sanctioned entity | - | - | - |
LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONS Sanctioned entity | 58 | - |
LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES Sanctioned entity | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕДПРИЯТИЕ"ТРУБОПЛАСТ" | 100 |
LIMITED LIABILITY COMPANY TMK OIL FIELD SERVICES Sanctioned entity | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР ТМК" | 100 | - |
LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE Sanctioned entity | - | - | - |
АКЦИОНЕРНОЕ ОБЩЕСТВО ТОРГОВЫЙ ДОМ "УРАЛТРУБОСТАЛЬ" | - |
ARTROM STEEL TUBES S.A. | - |
СЕРГЕЙ ГЕННАДЬЕВИЧ ЧИКАЛОВ |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |
RU000A10D269 | - | Russia |
RU000A10D251 | - | Russia |
RU000A10D293 | - | Russia |
RU000A10D228 | - | Russia |
RU000A10D236 | - | Russia |
RU000A10D277 | - | Russia |
RU000A102TJ1 | Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 001Р-03 | Russia |
RU000A10D285 | - | Russia |
RU000A107JN3 | Бездокументарные процентные неконвертируемые облигации с централизованным учетом прав серии ЗО-2027 | Russia |
TMK STEEL HOLDING LIMITED | 90.6369 | - | ||
TMK Steel Holding IC | 88.90 | - | - |