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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT-STOCK COMPANY"VLADIMIR PRODUCTION ASSOCIATION TOCHMASH · JSC VPA TOCHMASH · JSC “VPO ‘Tochmash’” · JSC “Vladimir Production Association ‘Tochmash’” · Joint Stock Company Vladimir Production Amalgamation Tochmash · | [sources] | |||
| Alias | AO “ВПО ‘Точмаш’” · AO “Владимирское Производственное Объединение ‘Точмаш’” · Aktsionerne tovarystvo "Vladymyrske vyrobnyche obiednannia "Tochmash" · Aкционерное общество “Владимирское Производственное объединение Точмаш” · JSC VPA 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] | |||
| info@vpotochmash.ru | [sources] | ||||
| INN | 3329051460 | [sources] | |||
| KPP | 332901001 | [sources] | |||
| OGRN | 1083340004527 | [sources] | |||
| PermID | 4298408168 | [sources] | |||
| Phone | +74922530645 · +74923294545 | [sources] | |||
| Registration number | 1083340004527 | [sources] | |||
| Tax Number | 332901001 · 3329051460 | [sources] | |||
| Unique Entity ID | EWYAB95AH453 · JGZYJKYTNS82 · JH2QCLPASXX9 · JH4SQ37C26C4 | [sources] | |||
| Website | vpotochmash.ru · www.vpotochmash.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 600007, russian federation, Vladimir region, Vladimir, Severnaya st., 1A · D. 1A UL. SEVERNAYA, VLADIMIR, 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Type of entity: Joint Stock Company Principal place of business: Russian Federation
Владимирское Производственное Объединение ‘Точмаш’”
VPO: Владимирское Производственное Объединение
(Date of UN designation: 2023-12-18)
1083340004527 (regnumber-Registration Number) (on 2008-09-04)
Place of registration: 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
VPO: Владимирское Производственное Объединение
Владимирское Производственное Объединение ‘Точмаш’”
Type of entity: Joint Stock Company Principal place of business: Russian Federation
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.
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
(also JSC VPA TOCHMASH, VPO TOCHMASH AO, VLADIMIR TOCHMASH, JSC VPA TOCHMASH, VPO TOCHMASH AO, VLADIMIR TOCHMASH)
(also JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH)
(also JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH)
(also JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH)
(also JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH)
(also JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH)
(also JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH)
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ofac-42087 · eu-oj-ac7ed10545c14cffb3ba4385a8cf1f2d63b23e6c · eu-fsf-eu-10974-88 · ua-nsdc-20613-akcionerne-tovaristvo-vladimirske-virobnice-ob-ednanna-tocmas · mc-freezes-cc5521f204c03616bf72ee98f583fdae91b8fc86 · NK-Mt2KuwzBRWFbLoXrSaXujZ · ca-sema-488d3ddbcc4417d05e820ee17d98e593b62693be · usgsa-s4mrty77n · usgsa-s4mrty2bc · usgsa-s4mrph4r2 · ua-ws-entity-7501 · usgsa-s4mrty77m · usgsa-s4mrty2bb · ru-inn-3329051460 · usgsa-s4mrty2bd · usgsa-s4mrty77l · be-fod-0a81b7a36e0630a2d773c39dd36f6e40fc38123c · fr-ga-7086 · ja-mof-8ac5eea795964a93566e10b16ce4f5ce3232ab5e · ch-seco-69952 · permid-4298408168 · ua-ws-6cdbfd43a9352297bacc947d631d9ca1a8d1fc1aFor 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 1a Ul. Severnaya, Vladimir, 600007, Russia | - | |
| Severnaya st., 1a, Vladimir, RUSSIAN FEDERATION, 600007 · Severnaya st., 1a, Vladimir, Russian Federation, 600007 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСТРУМЕНТАЛЬНАЯ ФИРМА "ПИОНЕР" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Гавриков Анатолій В'ячеславович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОУРАЛЬСКИЙ НАУЧНО-КОНСТРУКТОРСКИЙ ЦЕНТР" | - | - | - | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВЛАДИМИРСКОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ТОЧМАШ" | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| D. 1a Ul. Severnaya, 600007 Vladimir | Russia |
| Товариство з обмеженою відповідальністю "Точмаш-Авто" Sanctioned entity |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКОМАШ" | 100 |
| Товариство з обмеженою відповідальністю "Промпарксервіс" Sanctioned entity | 100 |
| ВЛАДИМИР БОРИСОВИЧ АХМАДЫШЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОУРАЛЬСКИЙ ПРИБОРНЫЙ ЗАВОД" | - | - | - |