Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT STOCK COMPANY SINARSKIY PIPE PLANT · Sinarskiy Trubnyi Zavod AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИНАРСКИЙ ТРУБНЫЙ ЗАВОД" · Акционерное Общество Синарский Трубный Завод · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИНАРСКИЙ ТРУБНЫЙ ЗАВОД" · | [sources] | |||
Weak alias | JSC SinTZ · АО СинТЗ | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества · Открытое акционерное общество | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 6612000551 | [sources] | |||
KPP | 661201001 | [sources] | |||
LEI | 213800N3JWROTWNRLX33 | [sources] | |||
OGRN | 1026600931686 | [sources] | |||
PermID | 4295886968 | [sources] | |||
Registration number | 1026600931686 | [sources] | |||
Reuters Instrument Code | SNTZI.RTS | [sources] | |||
Stock ticker symbol | sntz | [sources] | |||
Tax Number | 6612000551 | [sources] | |||
Unique Entity ID | UMD8AJHFTEX5 | [sources] | |||
Website | sintz.tmk-group.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 1 ZAVODSKIY PASSAGE STREET, KAMENSK-URALSKIY, RUS, 623401 · 1 Zavodskiy Passage Street, 623401 Kamensk-Uralskiy · ST FACTORY PASS, HOUSE 1, KAMENSK-URALSKY, SVE, 623400 · Zavodskoy Proyezd Ul, D. 1, KAMENSK-URALSKY, SVERDLOVSKAYA OBLAST, 623401, Russia · ul. Zavodskoy proyezd, dom 1, KAMENSK-URALSKY, SVERDLOVSKAYA OBLAST, 623400, 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
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:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
NK-A9fMY8xx3eou6DpSjz4wDd
· ru-inn-6612000551
· usgsa-s4mrs26q6
· lei-213800N3JWROTWNRLX33
· ofac-47764
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 | |
1 Zavodskiy Passage Street, 623401 Kamensk-Uralskiy | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОФЕССИОНАЛЬНЫЙ ФУТБОЛЬНЫЙ КЛУБ "ТРУБНИК" | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
PAO Trubnaya Metallurgicheskaya Kompaniya Disqualified · Sanctioned entity | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИАЗОВЬЕ" | 50 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК-ИНОКС" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКИЙ ДВОР" | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "СИНАРСКАЯ" | 100 |
TMK STEEL HOLDING LIMITED | - | - |