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OJSC Barnaultransmash

Public listed company · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSCHESTVO HOLDINGOVAYA KOMPANIYA BARNAULTRANSMASH · Barnaultransmash Holding Company Joint Stock Company · Barnaultransmash Nyrt · Barnaultransmaš, otevřená a. s. · JOINT STOCK COMPANY HOLDING COMPANY "BARNAULTRANSMASH" · 9 more...[sources]
AliasAktsionerne tovarystvo Kholdynhova kompaniia "Barnaultransmash" · Aktsionernoe Obschestvo Holdingovaya Kompaniya Barnaultransmash · Aktsionernoe obshchestvo Kholdingovaya kompaniya Barnaultransmash · Barnaul Transport Engineering Plant · Barnaultransmash Nyrt · 2 more...[sources]
Incorporation date[sources]
Legal formOpen joint stock company · Société par actions ouverte · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailSecrBTM@barnaultransmash.ru[sources]
INN2202000222[sources]
KPP222401001[sources]
OGRN1022201509395[sources]
PermID4297311257[sources]
Phone+73852398000[sources]
Registration number1022201509395[sources]
Reuters Instrument CodeBTSMI.RTS[sources]
Stock ticker symbolbtsm[sources]
Tax Number2202000222[sources]
Unique Entity IDQX8MTRJMNWQ8 · ZRKRMJG9LEE9[sources]
Websitewww.barnaultransmash.ru · www.barnaultransmash.ru[sources]
StatusActive[sources]
Address28 PR-KT KALININA, BARNAUL, RUS, 656037 · 28 pr-kt Kalinina Barnaul 656037 Russia · 28 pr-kt Kalinina, 656037 Barnaul · 656037, Altai region, Barnaul, Kalinina avenue, building 28 · Fédération de Russie, 656037, Barnaoul, Kalinina Ave. 28 · 7 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

https://www.barnaultransmash.ru/

— Australian Sanctions Consolidated List,

OJSC Barnaultransmash is a Russian military industry company manufacturing diesel engines for military vehicles and it is a supplier to the Russian Armed Forces

— Belgian Financial Sanctions,

(Date of UN designation: 2024-06-24)

— Belgian Financial Sanctions,

OJSC Barnaultransmash is a Russian military industry company manufacturing diesel engines for military vehicles and it is a supplier to the Russian Armed Forces

— Belgian Financial Sanctions,

OJSC Barnaultransmash is a Russian military industry company manufacturing diesel engines for military vehicles and it is a supplier to the Russian Armed Forces. The company designed and produces the UTD-29 diesel engine, which is mainly used as a propulsion system for the BMP-3 infantry fighting vehicle. Those vehicles are the main infantry fighting vehicles in the Russian Army and have played a crucial role in the invasion of Ukraine. They are used on the front in every combat action. Therefore, OJSC Barnaultransmash is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes,

OJSC Barnaultransmash is a Russian military industry company manufacturing diesel engines for military vehicles and it is a supplier to the Russian Armed Forces

— EU Financial Sanctions Files (FSF),

OJSC Barnaultransmash est une entreprise de l'industrie militaire russe qui fabrique des moteurs diesel pour véhicules militaires et elle est un fournisseur des forces armées russes. L'entreprise a conçu et produit le moteur diesel UTD-29, qui est principalement utilisé comme système de propulsion pour le véhicule de combat d'infanterie BMP-3. Ces véhicules sont les principaux véhicules de combat d'infanterie de l'armée russe et jouent un rôle crucial dans l'invasion de l'Ukraine. Ils sont utilisés sur le front dans toutes les actions de combat. Par conséquent, OJSC Barnaultransmash apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine

— French National Asset Freezing System,

Adresse: Fédération de Russie, 656037, Barnaoul, Kalinina Ave. 28 Type d'entité: Société par actions ouverte Téléphone: + 7 (3852) 39-80-00 Adresse électronique: SecrBTM@barnaultransmash.ru

— Monaco National Fund Freezing List,

(also JOINT STOCK HOLDING COMPANY BARNAULTRANSMASH)

— US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSCHESTVO HOLDINGOVAYA KOMPANIYA BARNAULTRANSMASH)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,777

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

French National Asset Freezing System5,891

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

EU Financial Sanctions Files (FSF)7,488

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

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Belgian Financial Sanctions7,478

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,438

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

External databases

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

Russian Unified State Register of Legal Entities239,884

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

External dataset · Russia · FNS

PermID Open Data4,913

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

Source data IDs: tw-shtc-b2d21225aadb15c89867a7092c9f89da72a15e27 · ch-seco-75319 · permid-4297311257 · ru-inn-2202000222 · ua-ws-entity-10127 · fr-ga-7567 · NK-CNucqgTQByUTkqSSDVA8pv · tw-shtc-ddd8be4258dca56ffe0388b5cd5c3bb1bfcb2cfa · au-dfat-8094-barnaultransmash-holding-company-joint-stock-company · ua-nsdc-25931-akcionerne-tovaristvo-holdingova-kompania-barnaultransmas · mc-freezes-fee380ec30e3662910a20a7a1f1957d0daf21690 · be-fod-ae19eb5f8c9de30277fda4d71195dcc28498250b · ofac-52619 · eu-fsf-eu-11673-50 · ua-ws-50809421e9526e4401ef2d2208f820a9f599bdb9 · usgsa-s4mrvljfx · usgsa-s4mrvjryl

For experts: raw data explorer

FactsheetDescriptionsData sources
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