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JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT

Public listed company · Sanctioned entity

JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT · Pervoural'skiy Novotrubnyi Zavod AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРВОУРАЛЬСКИЙ НОВОТРУБНЫЙ ЗАВОД" · Акционерное Общество Первоуральский Новотрубный Завод · Акционерное общество "Первоуральский новотрубный завод" · 1 more...				[sources]
Weak alias	JSC PNTZ · АО ПНТЗ				[sources]
Incorporation date	1992-12-01 · 2002-10-15				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6625004271`				[sources]
KPP	`668401001`				[sources]
LEI	253400E6XY7S6G0UEX58				[sources]
OGRN	`1026601503840`				[sources]
PermID	`4295917297`				[sources]
Phone	+73512556055				[sources]
Registration number	`1026601503840` · `V2ZHANDYAC65`				[sources]
Reuters Instrument Code	`PNTZ.MM^E11`				[sources]
Stock ticker symbol	`PNTZ`				[sources]
Tax Number	`6625004271`				[sources]
Status	ACTIVE · Active				[sources]
Address	1 TORGOVAYA STREET, PERVOURALSK, RUS, 623100 · 1 Torgovaya Street, 623100 Pervouralsk · 1, Torgovaya Street, Pervouralsk, RU-SVE, 623100 · Sverdlovskaya oblast', Pervoural'sk, ul.Torgovaya, d.1, PERVOURALSK, SVERDLOVSKAYA OBLAST, 623100, Russia · Torgovaya Ulitsa, 1, PERVOURALSK, SVERDLOVSKAYA OBLAST, 623100, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-08-29	First seen	2022-01-01

Relationships

Address
Full address	Country
1 Torgovaya Street, 623100 Pervouralsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ЧАСТНОЕ УЧРЕЖДЕНИЕ "ДВОРЕЦ ВОДНЫХ ВИДОВ СПОРТА АО "ПНТЗ"	-	2005-09-22	2020-02-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОСТИНИЧНО-ЖИЛОЙ КОМПЛЕКС "ТРУБНИК"	99	2007-04-04	2012-08-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК МЕТА"	99	2010-11-15	-
ЧАСТНОЕ УЧРЕЖДЕНИЕ "БАЗА ОТДЫХА "СОСНОВЫЙ БОР" АО "ПНТЗ"	-	2006-04-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ХОККЕЙНО-ФУТБОЛЬНЫЙ КЛУБ "ЕВРАЗИЯ-СПОРТ"	-	2003-01-13	2005-12-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ ФИРМА "ТРУБОСТАЛЬ"	-	2002-10-28	2006-06-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТА- ИНВЕСТ"	11.1423	2011-04-27	-
ЧАСТНОЕ УЧРЕЖДЕНИЕ «ДВОРЕЦ КУЛЬТУРЫ ПЕРВОУРАЛЬСКА»	-	2005-09-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПНТЗ - СЕРВИС"	99	2007-11-27	-
ЧАСТНОЕ УЧРЕЖДЕНИЕ "ФИЗКУЛЬТУРНО-ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "ГАГАРИНСКИЙ"	-	2006-12-22	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Chelyabinsk Pipe Rolling Plant	100	2004-12-24	-
Joint Stock Company Chelyabinsk Pipe Rolling Plant	100	2004-12-24	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, 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 Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

PermID Open Data2,691

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

Legal Entity Identifier (LEI) Reference Data206,171

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mrs26xx · ofac-48036 · rupep-company-6727 · lei-253400E6XY7S6G0UEX58 · ru-inn-6625004271 · ua-nazk-company-951

For experts: raw data explorer

Factsheet Data sources

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