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JSC VPA TOCHMASH

Debarred entity · Person of interest · Sanctioned entity
TypeCompany[sources]
NameJOINT-STOCK COMPANY"VLADIMIR PRODUCTION ASSOCIATION TOCHMASH · JSC VPA TOCHMASH · JSC “VPO ‘Tochmash’” · JSC “Vladimir Production Association ‘Tochmash’” · Joint Stock Company Vladimir Production Amalgamation Tochmash · 19 more...[sources]
AliasAO “ВПО ‘Точмаш’” · AO “Владимирское Производственное Объединение ‘Точмаш’” · Aktsionerne tovarystvo "Vladymyrske vyrobnyche obiednannia "Tochmash" · Aкционерное общество “Владимирское Производственное объединение Точмаш” · JSC VPA Tochmash · 15 more...[sources]
Weak aliasTochmash[sources]
Incorporation date[sources]
Legal formsociété par actions · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@vpotochmash.ru[sources]
INN3329051460[sources]
KPP332901001[sources]
OGRN1083340004527[sources]
PermID4298408168[sources]
Phone+74922530645 · +74923294545[sources]
Registration number1083340004527[sources]
Tax Number332901001 · 3329051460[sources]
Unique Entity IDEWYAB95AH453 · JGZYJKYTNS82 · JH2QCLPASXX9 · JH4SQ37C26C4[sources]
Websitevpotochmash.ru · www.vpotochmash.ru[sources]
StatusActive[sources]
Address600007, russian federation, Vladimir region, Vladimir, Severnaya st., 1A · D. 1A UL. SEVERNAYA, VLADIMIR, 600007 · D. 1a Ul. Severnaya, Vladimir, 600007 · D. 1a Ul. Severnaya, Vladimir, 600007, Russia · Fédération de Russie, 600007, région de Vladimir, ville de Vladimir, Severnaya st., 1a · 6 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

1083340004527 (regnumber-Registration Number) (on 2008-09-04)

— Belgian Financial Sanctions,

(Date of UN designation: 2023-12-18)

— Belgian Financial Sanctions,

Type of entity: Joint Stock Company

— Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes,

JSC VPO Tochmash manufactures high-precision instrumentation and mechanical engineering products. In addition, the company supplies special purpose components and produces ammunition used by the Russian Armed Forces. Therefore, JSC VPO Tochmash is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes,

Registration number: 1083340004527

— Swiss SECO Sanctions/Embargoes,

Type of entity: Joint Stock Company Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF),

Владимирское Производственное Объединение ‘Точмаш’”

— EU Financial Sanctions Files (FSF),

VPO: Владимирское Производственное Объединение

— EU Financial Sanctions Files (FSF),

JSC VPO Tochmash fabrique un ensemble d’instruments de haute précision et des produits d’ingénierie mécanique. En outre, l’entreprise fournit des composants à usage spécial et produit des munitions utilisées par les forces armées russes. Par conséquent, JSC VPO Tochmash apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

— French National Asset Freezing System,

Type d’entité: société par actions Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 04/09/2008 Numéro d’enregistrement: 1083340004527 Principal établissement: Fédération de Russie Site internet: https://vpotochmash.ru/ Téléphone: +7 (492) 253-06-45; +7 (492) 329-45-45 Télécopieur: +7 (492) 243-25-36 Courriel: info@vpotochmash.ru Numéro d’identification fiscale: 3329051460 KPP: 332901001

— Monaco National Fund Freezing List,

(also JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH)

— US SAM Procurement Exclusions,

(also JSC VPA TOCHMASH, VPO TOCHMASH AO, VLADIMIR TOCHMASH, JSC VPA TOCHMASH, VPO TOCHMASH AO, VLADIMIR TOCHMASH)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH)

— US SAM Procurement Exclusions,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,942

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Council Official Journal Sanctioned Entities2,979

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,167

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions5,872

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions105,359

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,476

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)23,560

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

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Ukraine War and Sanctions5,472

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

PermID Open Data5,078

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

Russian Unified State Register of Legal Entities245,733

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

External dataset · Russia · FNS

Source data IDs: ru-inn-3329051460 · usgsa-s4mrty77l · usgsa-s4mrty77m · ch-seco-69952 · usgsa-s4mrty77n · be-fod-0a81b7a36e0630a2d773c39dd36f6e40fc38123c · permid-4298408168 · ca-sema-488d3ddbcc4417d05e820ee17d98e593b62693be · ua-ws-6cdbfd43a9352297bacc947d631d9ca1a8d1fc1a · fr-ga-7086 · mc-freezes-cc5521f204c03616bf72ee98f583fdae91b8fc86 · usgsa-s4mrty2bb · ja-mof-8ac5eea795964a93566e10b16ce4f5ce3232ab5e · usgsa-s4mrty2bc · eu-fsf-eu-10974-88 · ua-nsdc-20613-akcionerne-tovaristvo-vladimirske-virobnice-ob-ednanna-tocmas · usgsa-s4mrty2bd · NK-Mt2KuwzBRWFbLoXrSaXujZ · ua-ws-entity-7501 · ofac-42087 · eu-oj-ac7ed10545c14cffb3ba4385a8cf1f2d63b23e6c · usgsa-s4mrph4r2

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting