Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Vladymyrske vyrobnyche obiednannia "Tochmash" · JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH · JSC VPA TOCHMASH · JSC “VPO ‘Tochmash’” · JSC “Vladimir Production Association ‘Tochmash’” · | [sources] | |||
Other name | Aкционерное общество “Владимирское Производственное объединение Точмаш” · JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH · JSC VPA TOCHMASH · JSC VPA Tochmash · JSC VPO Tochmash · | [sources] | |||
Weak alias | Tochmash | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Joint Stock Company · société par actions · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 3329051460 | [sources] | |||
KPP | 332901001 | [sources] | |||
OGRN | 1083340004527 | [sources] | |||
PermID | 4298408168 | [sources] | |||
Phone | +74922530645 | [sources] | |||
Registration number | 1083340004527 | [sources] | |||
Tax Number | 3329051460 | [sources] | |||
Unique Entity ID | EWYAB95AH453 · JGZYJKYTNS82 · JH2QCLPASXX9 · JH4SQ37C26C4 | [sources] | |||
Website | www.vpotochmash.ru | [sources] | |||
Status | Active | [sources] | |||
Address | D. 1A UL. SEVERNAYA, VLADIMIR, RUS, 600007 · D. 1a Ul. Severnaya, 600007 Vladimir · D. 1a Ul. Severnaya, Vladimir, 600007, Russia · Fédération de Russie, 600007, région de Vladimir, ville de Vladimir, Severnaya st., 1a · Severnaya Ulitsa, 1A, VLADIMIR, VLADIMIRSKAYA OBLAST, 600007, Russia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Владимирское Производственное Объединение ‘Точмаш’”
VPO: Владимирское Производственное Объединение
Type of entity: Joint Stock Company Principal place of business: Russian Federation
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.
Principal place of business: Russian Federation
Place of registration: Russian Federation
Type of entity: Joint Stock Company Principal place of business: Russian Federation
VPO: Владимирское Производственное Объединение
Владимирское Производственное Объединение ‘Точмаш’”
Principal établissement: Fédération de Russie - La S.A. “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, la S.A. “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.
Adresse: Fédération de Russie, 600007, région de Vladimir, ville de Vladimir, Severnaya st., 1a 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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
NK-BrseBSfxZiDQ46zhj62FnS
· usgsa-s4mrty2bd
· ca-sema-1-part-2-468-ru-vladimir-tochmash-joint-stock-company
· usgsa-s4mrty77n
· fr-ga-7086
· usgsa-s4mrty77l
· permid-4298408168
· mc-freezes-cc5521f204c03616bf72ee98f583fdae91b8fc86
· NK-VUdioDxf39nwqeZy4CKFiJ
· usgsa-s4mrty77m
· usgsa-s4mrph4r2
· usgsa-s4mrty2bc
· eu-fsf-eu-10974-88
· ua-nsdc-20613-akcionerne-tovaristvo-vladimirske-virobnice-ob-ednanna-tocmas
· NK-3iFgXKcT5ojjwBzwRfrXRS
· ja-mof-8ac5eea795964a93566e10b16ce4f5ce3232ab5e
· usgsa-s4mrty2bb
· ofac-42087
· ch-seco-69952
· ru-inn-3329051460
· ca-sema-488d3ddbcc4417d05e820ee17d98e593b62693be
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
France | Direction Générale du Trésor | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tochmash-Avto" Sanctioned entity | 100 | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Promparkservis" Sanctioned entity | 100 | |||
ООО "СТАНКОМАШ" | 100 | |||
ООО "ИНСТРУМЕНТАЛЬНАЯ ФИРМА "ПИОНЕР" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Havrykov Anatolii Viacheslavovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ВЛАДИМИР БОРИСОВИЧ АХМАДЫШЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФГУП "ВЛАДИМИРСКОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ТОЧМАШ" | - | - | - | |
ООО "НОВОУРАЛЬСКИЙ НАУЧНО-КОНСТРУКТОРСКИЙ ЦЕНТР" | - | - | - | |
ООО "НОВОУРАЛЬСКИЙ ПРИБОРНЫЙ ЗАВОД" | - | - | - |