Statements: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY

Canonical ID: NK-fkH2G7HUvXtboty8mAmVh2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ПОКРОВКА Д. 40 СТР. 2А, Г.МОСКВА, 101000ext_ru_egrulru-inn-7710373095
Company:addressul. Pokrovka, d. 40, str. 2A, MOSCOW, MOSCOW, 101000, Russiapermidlei-213800TF7S5EDO6V3K66
Organization:address40 Pokrovka Street, Building 2A, 101000 Moscowengus_ofac_sdnofac-47799
Company:addressулица Покровка, дом 40, стр.2А, Москва, MOW, 101000rusext_gleiflei-213800TF7S5EDO6V3K66
Company:addressул. Покровка, д. 40, стр. 2А, Москва, MOW, 101000rusext_gleiflei-213800TF7S5EDO6V3K66
LegalEntity:address40 POKROVKA STREET, BUILDING 2A, MOSCOW, RUS, 101000engus_sam_exclusionsusgsa-s4mrtxs6p
Company:addressMoskovskaya oblast', Russiagem_energy_ownershipgem-own-e100000130737
LegalEntity:address40 POKROVKA STREET, BUILDING 2A, MOSCOW, RUS, 101000engus_sam_exclusionsusgsa-s4mrs26rb
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Basmannyi, Ul Pokrovka, D. 40, Str. 2A, MOSCOW, MOSCOW, 101000, Russiapermidlei-213800TF7S5EDO6V3K66
Organization:addressEntityaddr-329c0e84b34fcf86c751eea215dce00d08ed7a58engus_ofac_sdnofac-47799
LegalEntity:aliasPAO TMKenggb_hmt_sanctionsgb-hmt-15903
LegalEntity:aliasПАО Трубная металлургическая компанияenggb_hmt_sanctionsgb-hmt-15903
Organization:aliasPublic Joint Stock Company Trubnaya Metallurgicheskaya Kompaniyaengus_ofac_sdnofac-47799
LegalEntity:aliasPipe Metallurgical Co. OJSCenggb_hmt_sanctionsgb-hmt-15903
Company:aliasPAO TMK, Trubnaya Metallurgicheskaya Kompaniya PAO, TMK Groupgem_energy_ownershipgem-own-e100000130737
Company:countryrugem_energy_ownershipgem-own-e100000130737
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs6p
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26rb
Company:countryrupermidlei-213800TF7S5EDO6V3K66
Organization:countryruengus_ofac_sdnofac-47799
LegalEntity:countryrurusru_nsd_isinru-inn-7710373095
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs6p
LegalEntity:createdAt2023-05-19enggb_hmt_sanctionsgb-hmt-15903
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26rb
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000130737
Company:idea3b592f8353937eabea41748ab9c98742bd87f7gem_energy_ownershipgem-own-e100000130737
Organization:ida2e9459e08e26bfdaf0088ccc4db51856f7eb1acenggb_coh_disqualifiedgb-coh-dgo5wkqh5fcf3xgxt-takrjgoa
LegalEntity:ida8ae85d3b70ee5052b5e18d1c66671a1acba6f51rusru_nsd_isinru-inn-7710373095
Organization:id0960a529a36701894588ce275a4c23892255c64dus_trade_cslofac-47799
LegalEntity:id50b33d43f3a2ffd83446a9efd889a684a0c02e34enggb_hmt_sanctionsgb-hmt-15903
LegalEntity:id3cdd1700260d7e9c6e58685b5d404dacf3d9511aenggb_hmt_sanctionsgb-hmt-15903
LegalEntity:id05df1abe8524ac7acbf75b932a428327c60f217aenggb_hmt_sanctionsgb-hmt-15903
Organization:idb3e3e6856152f715a01a1c33e76e88b3f9f011c1engus_ofac_sdnofac-47799
Organization:idd0905e9064d0101fecb6b8114bb4614cb84c9e04enggb_fcdo_sanctionsgb-fcdo-rus1840
Company:id1c2b2b9a28e888299ac136370545174b27f5ed90permidlei-213800TF7S5EDO6V3K66
Company:idb5da9a7c5ab1a942e7ce5ac4408792434e6b78c8ext_ru_egrulru-inn-7710373095
LegalEntity:idc873b42cf15749f57c742940993781cd1e916d04engus_sam_exclusionsusgsa-s4mrs26rb
LegalEntity:id958bace9fcf4f0eccf38584bb74f37e8097367f0engus_sam_exclusionsusgsa-s4mrtxs6p
Company:idd082c0640864e9d19db401c818ef441785eebb47ext_gleiflei-213800TF7S5EDO6V3K66
Company:incorporationDate2001-04-17ext_gleiflei-213800TF7S5EDO6V3K66
Company:incorporationDate2002-09-19permidlei-213800TF7S5EDO6V3K66
Company:incorporationDate2002-09-19ext_ru_egrulru-inn-7710373095
Company:innCode7710373095ext_ru_egrulru-inn-7710373095
LegalEntity:innCode7710373095rusru_nsd_isinru-inn-7710373095
Company:jurisdictionruext_ru_egrulru-inn-7710373095
Company:jurisdictionrupermidlei-213800TF7S5EDO6V3K66
Company:jurisdictionruext_gleiflei-213800TF7S5EDO6V3K66
Company:kppCode770901001ext_ru_egrulru-inn-7710373095
Company:legalFormPJSCgem_energy_ownershipgem-own-e100000130737
Company:legalFormПубличные акционерные обществаext_gleiflei-213800TF7S5EDO6V3K66
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7710373095
Company:leiCode213800TF7S5EDO6V3K66ext_gleiflei-213800TF7S5EDO6V3K66
Company:leiCode213800TF7S5EDO6V3K66gem_energy_ownershipgem-own-e100000130737
Company:leiCode213800TF7S5EDO6V3K66permidlei-213800TF7S5EDO6V3K66
Company:mainCountryrugem_energy_ownershipgem-own-e100000130737
Company:modifiedAt2024-01-18ext_gleiflei-213800TF7S5EDO6V3K66
LegalEntity:modifiedAt2023-05-19enggb_hmt_sanctionsgb-hmt-15903
Organization:namePAO Trubnaya Metallurgicheskaya Kompaniyaenggb_fcdo_sanctionsgb-fcdo-rus1840
Organization:namePAO TMKenggb_fcdo_sanctionsgb-fcdo-rus1840
Company:nameTrubnaya Metallurgicheskaya Kompaniya PAOpermidlei-213800TF7S5EDO6V3K66
Organization:nameПубличное Акционерное Общество Трубная Металлургическая Компанияrusus_ofac_sdnofac-47799
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРУБНАЯ МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7710373095
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " ТРУБНАЯ МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7710373095
Organization:namePUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANYengus_ofac_sdnofac-47799
LegalEntity:namePUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANYengus_sam_exclusionsusgsa-s4mrs26rb
LegalEntity:namePAO Trubnaya Metallurgicheskaya Kompaniyaenggb_hmt_sanctionsgb-hmt-15903
LegalEntity:namePUBLIC JOINT STOCK COMPANY TRUBNAYA METALLURGICHESKAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrtxs6p
Organization:namePUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANYus_trade_cslofac-47799
Company:nameПубличное акционерное общество "Трубная Металлургическая Компания"rusext_gleiflei-213800TF7S5EDO6V3K66
Organization:namePAO TRUBNAYA METALLURGICHESKAYA KOMPANIYAenggb_coh_disqualifiedgb-coh-dgo5wkqh5fcf3xgxt-takrjgoa
Company:nameTrubnaya Metallurgicheskaya Kompaniya PJSCgem_energy_ownershipgem-own-e100000130737
Company:nameTrubnaya Metallurgicheskaya Kompaniyagem_energy_ownershipgem-own-e100000130737
Company:nameПАО "Трубная Металлургическая Компания"gem_energy_ownershipgem-own-e100000130737
LegalEntity:nameПубличное акционерное общество "Трубная Металлургическая Компания"rusru_nsd_isinru-inn-7710373095
Organization:namePipe Metallurgical Co. OJSCenggb_fcdo_sanctionsgb-fcdo-rus1840
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY)engus_sam_exclusionsusgsa-s4mrtxs6p
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY TRUBNAYA METALLURGICHESKAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrs26rb
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dgo5wkqh5fcf3xgxt-takrjgoa
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1840
Company:ogrnCode1027739217758ext_ru_egrulru-inn-7710373095
Company:permId4295887159permidlei-213800TF7S5EDO6V3K66
Company:permId4295887159gem_energy_ownershipgem-own-e100000130737
Company:phone+74957757600permidlei-213800TF7S5EDO6V3K66
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1840
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15903
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47799
Company:registrationNumber1027739217758ext_gleiflei-213800TF7S5EDO6V3K66
Organization:registrationNumber1027739217758engus_ofac_sdnofac-47799
Company:ricCodeTRMK.MMpermidlei-213800TF7S5EDO6V3K66
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47799engus_ofac_sdnofac-47799
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_Dgo5WKQh5FCF3xgxT_taKRJGOAenggb_coh_disqualifiedgb-coh-dgo5wkqh5fcf3xgxt-takrjgoa
Company:sourceUrl https://permid.org/1-4295887159permidlei-213800TF7S5EDO6V3K66
Company:statusActivepermidlei-213800TF7S5EDO6V3K66
Organization:taxNumber7710373095engus_ofac_sdnofac-47799
Company:tickerTRMKpermidlei-213800TF7S5EDO6V3K66
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-dgo5wkqh5fcf3xgxt-takrjgoa
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15903
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs6p
Organization:topicssanctionus_trade_cslofac-47799
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1840
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