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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC TIKHORETSK MACHINE BUILDING PLANT · OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY · OTKRYTOE AKTSIONERNOE OBSHCHESTVO TIKHORETSKI MASHINOSTROITELNY ZAVOD IM V.V. VOROVSKOGO · Open Joint Stock Company Tikhoretsk Machine Construction Plant V.V. Vorovsky · TMCP V.V. VOROVSKY · | [sources] | |||
| Alias | JSC Tikhoretsk Machine Building Plant · Otkrytoe Aktsionernoe Obshchestvo Tikhoretski Mashinostroitelny Zavod IM V.V. Vorovskogo · TMCP V.V. Vorovsky · TMZ IM. V.V. Vorovskogo PAO · V.V. Vorovsky Tikhoretsk Machine Construction Plant Joint Stock Company | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 00210743 | [sources] | |||
| INN | 2321003173 | [sources] | |||
| KPP | 232101001 | [sources] | |||
| OGRN | 1022303184738 | [sources] | |||
| Registration number | 1022303184738 | [sources] | |||
| Tax Number | 2321003173 | [sources] | |||
| Unique Entity ID | FH7VF9K25PS3 · LF8ZDUGC3VH9 · LFCGQWXJMSC5 · LFCPZZDWZ632 · LFCQX5JDF337 · | [sources] | |||
| Address | 3, SOKOLNICHESKAYA STREET, MOSCOW, 107014 · 3, Sokolnicheskaya Street, Moscow, 107014 · Krasnoarmeyskaya St., 67, Tikhoretsk, Krasnodar Territory, 352127 · УЛ. КРАСНОАРМЕЙСКАЯ Д. 67, Г. ТИХОРЕЦК, КРАСНОДАРСКИЙ КРАЙ, 352127 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY)
(also OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY)
(also V.V. VOROVSKY TIKHORETSK MACHINE CONSTRUCTION PLANT JOINT STOCK COMPANY, OTKRYTOE AKTSIONERNOE OBSHCHESTVO TIKHORETSKI MASHINOSTROITELNY ZAVOD IM V.V. VOROVSKOGO, TMZ IM. V.V. VOROVSKOGO PAO, TMCP V.V. VOROVSKY, JSC TIKHORETSK MACHINE BUILDING PLANT, V.V. VOROVSKY TIKHORETSK MACHINE CONSTRUCTION PLANT JOINT STOCK COMPANY, OTKRYTOE AKTSIONERNOE OBSHCHESTVO TIKHORETSKI MASHINOSTROITELNY ZAVOD IM V.V. VOROVSKOGO, TMZ IM. V.V. VOROVSKOGO PAO, TMCP V.V. VOROVSKY, JSC TIKHORETSK MACHINE BUILDING PLANT)
(also OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY)
(also OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY)
(also OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY)
(also OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY)
(also OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY)
(also OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY)
(also OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY)
(also OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty36b · ru-inn-2321003173 · ofac-44967 · usgsa-s4mrqxdy4 · usgsa-s4mrty83j · usgsa-s4mrty368 · ofac-pr-60f527a7cdaf1ffa80dde8d686ed34e71c13191b · usgsa-s4mrty36c · usgsa-s4mrty83m · usgsa-s4mrty36d · usgsa-s4mrty83n · usgsa-s4mrty83k · usgsa-s4mrty369 · usgsa-s4mrty83lFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-nnnPyKD2oHGuCaucRtRbPy?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3, Sokolnicheskaya Street, Moscow, 107014 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬТЕРНАТИВА" | 19 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Krasnoarmeyskaya St., 67, Tikhoretsk, Krasnodar Territory, 352127 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМБИНАТ ОБЩЕСТВЕННОГО ПИТАНИЯ И ОБСЛУЖИВАНИЯ НАСЕЛЕНИЯ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТАКТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ ТРАНСМАШСЕРВИС" | 5 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИХОРЕЦКЭНЕРГО" | 33 | - |