| 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] | |||
| Alias | Pipe Metallurgical Co. OJSC · Public Joint Stock Company Trubnaya Metallurgicheskaya Kompaniya · TMK Group · Trubnaya Metallurgicheskaya Kompaniya PAO · 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 · Moskva, 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
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 · GSA
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
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
ofac-47799 · ru-inn-7710373095 · gb-fcdo-rus1840 · gb-coh-dgo5wkqh5fcf3xgxt-takrjgoa · usgsa-s4mrtxs6p · gb-hmt-15903 · lei-213800TF7S5EDO6V3K66 · usgsa-s4mrs26rb · gem-own-e100000130737For 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 | |
| СЕРГЕЙ ГЕННАДЬЕВИЧ ЧИКАЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ИГОРЬ ВАЛЕРЬЕВИЧ КОРЫТЬКО | ||||
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| ARTROM STEEL TUBES S.A. | - | - |
| Joint Stock Company Volzhskiy Pipe Plant Sanctioned entity | - | - |
| JOINT STOCK COMPANY SINARSKIY PIPE PLANT Sanctioned entity | - | - |
| Joint Stock Company Volzhskiy Pipe Plant Sanctioned entity | 100.00 | - | - |
| LIMITED LIABILITY COMPANY TMK OIL FIELD SERVICES Sanctioned entity | - | - | - |
| JOINT STOCK COMPANY CHELYABINSK PIPE PLANT Sanctioned entity | 100.00 | - | - |
| LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES Sanctioned entity | - | - | - |
| JOINT STOCK COMPANY SEVERSKIY PIPE PLANT Sanctioned entity | - | - |
| JOINT STOCK COMPANY SEVERSKIY PIPE PLANT Sanctioned entity | 98.20 | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
RU000A10D251 | - | Russia |
RU000A102SC8 | Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 001Р-02 | Russia |
RU000A101LQ5 | Биржевые облигации бездокументарные процентные неконвертируемые с централизованным учетом прав серии 001P-01 | Russia |
RU000A10D285 | - | Russia |
RU000A10D244 | - | Russia |
RU000A10D269 | - | Russia |
RU000A10D236 | - | Russia |
RU000A10D228 | - | Russia |
RU000A10D293 | - | Russia |
| TMK STEEL HOLDING LIMITED | 90.6369 | - | ||
| International Limited Liability Company TMK Steel Holding Sanctioned entity | 88.90 | - | - |