Canonical ID: NK-nnnPyKD2oHGuCaucRtRbPy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3, SOKOLNICHESKAYA STREET, MOSCOW, 107014 | eng | us_sam_exclusions | usgsa-s4mrty83n | |||
Organization:address | Krasnoarmeyskaya St., 67, 352127 Tikhoretsk | eng | us_ofac_sdn | ofac-44967 | |||
LegalEntity:address | 3, SOKOLNICHESKAYA STREET, MOSCOW, 107014 | eng | us_sam_exclusions | usgsa-s4mrty83m | |||
LegalEntity:address | 3, SOKOLNICHESKAYA STREET, MOSCOW, 107014 | eng | us_sam_exclusions | usgsa-s4mrty83k | |||
LegalEntity:address | 3, SOKOLNICHESKAYA STREET, MOSCOW, 107014 | eng | us_sam_exclusions | usgsa-s4mrty369 | |||
LegalEntity:address | 3, SOKOLNICHESKAYA STREET, MOSCOW, 107014 | eng | us_sam_exclusions | usgsa-s4mrty36b | |||
LegalEntity:address | 3, SOKOLNICHESKAYA STREET, MOSCOW, 107014 | eng | us_sam_exclusions | usgsa-s4mrty36d | |||
LegalEntity:address | 3, SOKOLNICHESKAYA STREET, MOSCOW, 107014 | eng | us_sam_exclusions | usgsa-s4mrty36c | |||
Company:address | УЛ. КРАСНОАРМЕЙСКАЯ Д. 67, Г. ТИХОРЕЦК, КРАСНОДАРСКИЙ КРАЙ, 352127 | ext_ru_egrul | ru-inn-2321003173 | ||||
LegalEntity:address | 3, SOKOLNICHESKAYA STREET, MOSCOW, 107014 | eng | us_sam_exclusions | usgsa-s4mrty83l | |||
Organization:address | 3, Sokolnicheskaya Street, 107014 Moscow | eng | us_ofac_sdn | ofac-44967 | |||
LegalEntity:address | 3, SOKOLNICHESKAYA STREET, MOSCOW, 107014 | eng | us_sam_exclusions | usgsa-s4mrqxdy4 | |||
LegalEntity:address | 3, SOKOLNICHESKAYA STREET, MOSCOW, 107014 | eng | us_sam_exclusions | usgsa-s4mrty368 | |||
LegalEntity:address | 3, SOKOLNICHESKAYA STREET, MOSCOW, 107014 | eng | us_sam_exclusions | usgsa-s4mrty83j | |||
Organization:addressEntity | addr-bb91c67270722f249fc889ca8231c87956e40b07 | us_ofac_sdn | ofac-44967 | ||||
Organization:addressEntity | addr-5a34d42be0f1b0e8504525080e77a929a5f8cbf1 | us_ofac_sdn | ofac-44967 | ||||
Organization:alias | TMCP V.V. Vorovsky | eng | us_ofac_sdn | ofac-44967 | |||
Organization:alias | Otkrytoe Aktsionernoe Obshchestvo Tikhoretski Mashinostroitelny Zavod IM V.V. Vorovskogo | eng | us_ofac_sdn | ofac-44967 | |||
Organization:alias | JSC Tikhoretsk Machine Building Plant | eng | us_ofac_sdn | ofac-44967 | |||
Organization:alias | TMZ IM. V.V. Vorovskogo PAO | eng | us_ofac_sdn | ofac-44967 | |||
Organization:alias | V.V. Vorovsky Tikhoretsk Machine Construction Plant Joint Stock Company | eng | us_ofac_sdn | ofac-44967 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqxdy4 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty36c | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty368 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty83m | ||||
Organization:country | ru | us_ofac_sdn | ofac-44967 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty83l | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty36d | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty36b | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty369 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty83n | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty83j | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty83k | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty36d | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty83n | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdy4 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty369 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty83k | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty36c | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty83m | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty36b | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty83l | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty368 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty83j | ||||
LegalEntity:id | ebeb461aec0f933bcd658e32f7092652f139ad68 | us_sam_exclusions | usgsa-s4mrty36b | ||||
LegalEntity:id | 0b83cb68b7846fc9b0bdeba76351ccbae7c67c8f | us_sam_exclusions | usgsa-s4mrty83n | ||||
Organization:id | 9938edc1b0fc084ef899f45eba5718b501049b67 | us_trade_csl | ofac-44967 | ||||
LegalEntity:id | 46cf4611d241cd2682807cbef65e731dc00d995a | us_sam_exclusions | usgsa-s4mrty36c | ||||
Company:id | f669cbfe8a09ad68cf7113fbff80fb472a58b16f | ext_us_ofac_press_releases | ofac-pr-60f527a7cdaf1ffa80dde8d686ed34e71c13191b | ||||
LegalEntity:id | 1531e8f54369e2ff1714d38a1ea843405e213c2d | us_sam_exclusions | usgsa-s4mrty83j | ||||
Company:id | 6a202874491ce6b97614257782aa2867510543ba | ext_ru_egrul | ru-inn-2321003173 | ||||
LegalEntity:id | 594111f281da99caaf62400b85fabfc8a2f60857 | us_sam_exclusions | usgsa-s4mrty83k | ||||
LegalEntity:id | 2d3cb381cf4de705f50604563153d77673150cb0 | us_sam_exclusions | usgsa-s4mrty368 | ||||
LegalEntity:id | 8a6a62bb99fbd21487be9aca3a367653d37788b0 | us_sam_exclusions | usgsa-s4mrqxdy4 | ||||
LegalEntity:id | 5688b02075a10fa99107505c79514e2eb87dad59 | us_sam_exclusions | usgsa-s4mrty369 | ||||
LegalEntity:id | c43d3694da33e4d9624ccf605a1138e3d2569205 | us_sam_exclusions | usgsa-s4mrty83m | ||||
LegalEntity:id | c2735f0650a58a99a73c7d2d4a1488dfe2f59867 | us_sam_exclusions | usgsa-s4mrty36d | ||||
LegalEntity:id | 92a9f0f9d103171dd5781448dbd54072a4a2425e | us_sam_exclusions | usgsa-s4mrty83l | ||||
Organization:id | cb6ed8db1962999225d1ecf4a31ecb98b0e2cb57 | us_ofac_sdn | ofac-44967 | ||||
Organization:idNumber | 00210743 | eng | us_ofac_sdn | ofac-44967 | |||
Organization:incorporationDate | 1992-11-12 | us_ofac_sdn | ofac-44967 | ||||
Company:incorporationDate | 2002-09-05 | ext_ru_egrul | ru-inn-2321003173 | ||||
Company:innCode | 2321003173 | ext_ru_egrul | ru-inn-2321003173 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2321003173 | ||||
Company:kppCode | 232101001 | ext_ru_egrul | ru-inn-2321003173 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-2321003173 | ||||
LegalEntity:name | TMZ IM. V.V. VOROVSKOGO PAO | eng | us_sam_exclusions | usgsa-s4mrty36b | |||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO TIKHORETSKI MASHINOSTROITELNY ZAVOD IM V.V. VOROVSKOGO | eng | us_sam_exclusions | usgsa-s4mrty369 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТИХОРЕЦКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД ИМ. В.В.ВОРОВСКОГО" | ext_ru_egrul | ru-inn-2321003173 | ||||
LegalEntity:name | TMZ IM. V.V. VOROVSKOGO PAO | eng | us_sam_exclusions | usgsa-s4mrty83l | |||
LegalEntity:name | JSC TIKHORETSK MACHINE BUILDING PLANT | eng | us_sam_exclusions | usgsa-s4mrty36d | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТИХОРЕЦКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД ИМ. В. В. ВОРОВСКОГО" | ext_ru_egrul | ru-inn-2321003173 | ||||
LegalEntity:name | V.V. VOROVSKY TIKHORETSK MACHINE CONSTRUCTION PLANT JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty368 | |||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO TIKHORETSKI MASHINOSTROITELNY ZAVOD IM V.V. VOROVSKOGO | eng | us_sam_exclusions | usgsa-s4mrty83k | |||
LegalEntity:name | OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY | eng | us_sam_exclusions | usgsa-s4mrqxdy4 | |||
LegalEntity:name | TMCP V.V. VOROVSKY | eng | us_sam_exclusions | usgsa-s4mrty83m | |||
LegalEntity:name | TMCP V.V. VOROVSKY | eng | us_sam_exclusions | usgsa-s4mrty36c | |||
LegalEntity:name | V.V. VOROVSKY TIKHORETSK MACHINE CONSTRUCTION PLANT JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty83j | |||
Company:name | Open Joint Stock Company Tikhoretsk Machine Construction Plant V.V. Vorovsky | eng | ext_us_ofac_press_releases | ofac-pr-60f527a7cdaf1ffa80dde8d686ed34e71c13191b | |||
LegalEntity:name | JSC TIKHORETSK MACHINE BUILDING PLANT | eng | us_sam_exclusions | usgsa-s4mrty83n | |||
Organization:name | OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY | us_trade_csl | ofac-44967 | ||||
Organization:name | OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY | eng | us_ofac_sdn | ofac-44967 | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY) | eng | us_sam_exclusions | usgsa-s4mrty83j | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY) | eng | us_sam_exclusions | usgsa-s4mrty83n | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY) | eng | us_sam_exclusions | usgsa-s4mrty83k | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY) | eng | us_sam_exclusions | usgsa-s4mrty368 | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY) | eng | us_sam_exclusions | usgsa-s4mrty36d | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY) | eng | us_sam_exclusions | usgsa-s4mrty36b | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY) | eng | us_sam_exclusions | usgsa-s4mrty36c | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY) | eng | us_sam_exclusions | usgsa-s4mrty83m | |||
LegalEntity:notes | (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) | eng | us_sam_exclusions | usgsa-s4mrqxdy4 | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY) | eng | us_sam_exclusions | usgsa-s4mrty83l | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY) | eng | us_sam_exclusions | usgsa-s4mrty369 | |||
Company:ogrnCode | 1022303184738 | ext_ru_egrul | ru-inn-2321003173 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44967 | |||
Organization:registrationNumber | 1022303184738 | eng | us_ofac_sdn | ofac-44967 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44967 | us_ofac_sdn | ofac-44967 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1731 | ext_us_ofac_press_releases | ofac-pr-60f527a7cdaf1ffa80dde8d686ed34e71c13191b | ||||
Organization:taxNumber | 2321003173 | eng | us_ofac_sdn | ofac-44967 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty83l | ||||