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JOINT STOCK COMPANY SINARSKIY PIPE PLANT

Sanctioned entity
JOINT STOCK COMPANY SINARSKIY PIPE PLANT is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJOINT STOCK COMPANY "SINARSKY PIPE PLANT" · JOINT STOCK COMPANY SINARSKIY PIPE PLANT · АКЦІОНЕРНЕ ТОВАРИСТВО "СИНАРСЬКИЙ ТРУБНИЙ ЗАВОД" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИНАРСКИЙ ТРУБНЫЙ ЗАВОД" · Акционерное Общество Синарский Трубный Завод · 2 more...[sources]
Weak aliasJSC SinTZ · АО СинТЗ[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества · Открытое акционерное общество[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1026600931686[sources]
INN6612000551[sources]
KPP661201001[sources]
LEI213800N3JWROTWNRLX33[sources]
OGRN1026600931686[sources]
Tax Number6612000551[sources]
StatusACTIVE[sources]
Address1 Zavodskiy Passage Street, 623401 Kamensk-Uralskiy · 623401, Sverdlovsk region, Kamensk-Uralsky, Zavodskoy Proezd street, 1. · 623401, Свердловская область, г. Каменск-Уральский, ул. Заводской Проезд, д. 1 · 623401, Свердловська область, м. Каменськ-Уральський, вул. Заводський Проїзд, буд. 1 · ST FACTORY PASS, HOUSE 1, KAMENSK-URALSKY, 623400 · 1 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data54,093

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: NK-A9fMY8xx3eou6DpSjz4wDd · ua-nazk-company-12374 · ofac-47764 · lei-213800N3JWROTWNRLX33 · ru-inn-6612000551

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