Statements: V.V. VOROVSKY TIKHORETSK MACHINE CONSTRUCTION PLANT JOINT STOCK COMPANY

Canonical ID: NK-nnnPyKD2oHGuCaucRtRbPy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3, SOKOLNICHESKAYA STREET, MOSCOW, 107014engus_sam_exclusionsusgsa-s4mrty83n
Organization:addressKrasnoarmeyskaya St., 67, 352127 Tikhoretskengus_ofac_sdnofac-44967
LegalEntity:address3, SOKOLNICHESKAYA STREET, MOSCOW, 107014engus_sam_exclusionsusgsa-s4mrty83m
LegalEntity:address3, SOKOLNICHESKAYA STREET, MOSCOW, 107014engus_sam_exclusionsusgsa-s4mrty83k
LegalEntity:address3, SOKOLNICHESKAYA STREET, MOSCOW, 107014engus_sam_exclusionsusgsa-s4mrty369
LegalEntity:address3, SOKOLNICHESKAYA STREET, MOSCOW, 107014engus_sam_exclusionsusgsa-s4mrty36b
LegalEntity:address3, SOKOLNICHESKAYA STREET, MOSCOW, 107014engus_sam_exclusionsusgsa-s4mrty36d
LegalEntity:address3, SOKOLNICHESKAYA STREET, MOSCOW, 107014engus_sam_exclusionsusgsa-s4mrty36c
Company:addressУЛ. КРАСНОАРМЕЙСКАЯ Д. 67, Г. ТИХОРЕЦК, КРАСНОДАРСКИЙ КРАЙ, 352127ext_ru_egrulru-inn-2321003173
LegalEntity:address3, SOKOLNICHESKAYA STREET, MOSCOW, 107014engus_sam_exclusionsusgsa-s4mrty83l
Organization:address3, Sokolnicheskaya Street, 107014 Moscowengus_ofac_sdnofac-44967
LegalEntity:address3, SOKOLNICHESKAYA STREET, MOSCOW, 107014engus_sam_exclusionsusgsa-s4mrqxdy4
LegalEntity:address3, SOKOLNICHESKAYA STREET, MOSCOW, 107014engus_sam_exclusionsusgsa-s4mrty368
LegalEntity:address3, SOKOLNICHESKAYA STREET, MOSCOW, 107014engus_sam_exclusionsusgsa-s4mrty83j
Organization:addressEntityaddr-bb91c67270722f249fc889ca8231c87956e40b07us_ofac_sdnofac-44967
Organization:addressEntityaddr-5a34d42be0f1b0e8504525080e77a929a5f8cbf1us_ofac_sdnofac-44967
Organization:aliasTMCP V.V. Vorovskyengus_ofac_sdnofac-44967
Organization:aliasOtkrytoe Aktsionernoe Obshchestvo Tikhoretski Mashinostroitelny Zavod IM V.V. Vorovskogoengus_ofac_sdnofac-44967
Organization:aliasJSC Tikhoretsk Machine Building Plantengus_ofac_sdnofac-44967
Organization:aliasTMZ IM. V.V. Vorovskogo PAOengus_ofac_sdnofac-44967
Organization:aliasV.V. Vorovsky Tikhoretsk Machine Construction Plant Joint Stock Companyengus_ofac_sdnofac-44967
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdy4
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty36c
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty368
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty83m
Organization:countryruus_ofac_sdnofac-44967
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty83l
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty36d
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty36b
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty369
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty83n
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty83j
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty83k
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty36d
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty83n
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdy4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty369
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty83k
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty36c
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty83m
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty36b
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty83l
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty368
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty83j
LegalEntity:idebeb461aec0f933bcd658e32f7092652f139ad68us_sam_exclusionsusgsa-s4mrty36b
LegalEntity:id0b83cb68b7846fc9b0bdeba76351ccbae7c67c8fus_sam_exclusionsusgsa-s4mrty83n
Organization:id9938edc1b0fc084ef899f45eba5718b501049b67us_trade_cslofac-44967
LegalEntity:id46cf4611d241cd2682807cbef65e731dc00d995aus_sam_exclusionsusgsa-s4mrty36c
Company:idf669cbfe8a09ad68cf7113fbff80fb472a58b16fext_us_ofac_press_releasesofac-pr-60f527a7cdaf1ffa80dde8d686ed34e71c13191b
LegalEntity:id1531e8f54369e2ff1714d38a1ea843405e213c2dus_sam_exclusionsusgsa-s4mrty83j
Company:id6a202874491ce6b97614257782aa2867510543baext_ru_egrulru-inn-2321003173
LegalEntity:id594111f281da99caaf62400b85fabfc8a2f60857us_sam_exclusionsusgsa-s4mrty83k
LegalEntity:id2d3cb381cf4de705f50604563153d77673150cb0us_sam_exclusionsusgsa-s4mrty368
LegalEntity:id8a6a62bb99fbd21487be9aca3a367653d37788b0us_sam_exclusionsusgsa-s4mrqxdy4
LegalEntity:id5688b02075a10fa99107505c79514e2eb87dad59us_sam_exclusionsusgsa-s4mrty369
LegalEntity:idc43d3694da33e4d9624ccf605a1138e3d2569205us_sam_exclusionsusgsa-s4mrty83m
LegalEntity:idc2735f0650a58a99a73c7d2d4a1488dfe2f59867us_sam_exclusionsusgsa-s4mrty36d
LegalEntity:id92a9f0f9d103171dd5781448dbd54072a4a2425eus_sam_exclusionsusgsa-s4mrty83l
Organization:idcb6ed8db1962999225d1ecf4a31ecb98b0e2cb57us_ofac_sdnofac-44967
Organization:idNumber00210743engus_ofac_sdnofac-44967
Organization:incorporationDate1992-11-12us_ofac_sdnofac-44967
Company:incorporationDate2002-09-05ext_ru_egrulru-inn-2321003173
Company:innCode2321003173ext_ru_egrulru-inn-2321003173
Company:jurisdictionruext_ru_egrulru-inn-2321003173
Company:kppCode232101001ext_ru_egrulru-inn-2321003173
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-2321003173
LegalEntity:nameTMZ IM. V.V. VOROVSKOGO PAOengus_sam_exclusionsusgsa-s4mrty36b
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO TIKHORETSKI MASHINOSTROITELNY ZAVOD IM V.V. VOROVSKOGOengus_sam_exclusionsusgsa-s4mrty369
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТИХОРЕЦКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД ИМ. В.В.ВОРОВСКОГО"ext_ru_egrulru-inn-2321003173
LegalEntity:nameTMZ IM. V.V. VOROVSKOGO PAOengus_sam_exclusionsusgsa-s4mrty83l
LegalEntity:nameJSC TIKHORETSK MACHINE BUILDING PLANTengus_sam_exclusionsusgsa-s4mrty36d
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТИХОРЕЦКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД ИМ. В. В. ВОРОВСКОГО"ext_ru_egrulru-inn-2321003173
LegalEntity:nameV.V. VOROVSKY TIKHORETSK MACHINE CONSTRUCTION PLANT JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty368
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO TIKHORETSKI MASHINOSTROITELNY ZAVOD IM V.V. VOROVSKOGOengus_sam_exclusionsusgsa-s4mrty83k
LegalEntity:nameOPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKYengus_sam_exclusionsusgsa-s4mrqxdy4
LegalEntity:nameTMCP V.V. VOROVSKYengus_sam_exclusionsusgsa-s4mrty83m
LegalEntity:nameTMCP V.V. VOROVSKYengus_sam_exclusionsusgsa-s4mrty36c
LegalEntity:nameV.V. VOROVSKY TIKHORETSK MACHINE CONSTRUCTION PLANT JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty83j
Company:nameOpen Joint Stock Company Tikhoretsk Machine Construction Plant V.V. Vorovskyengext_us_ofac_press_releasesofac-pr-60f527a7cdaf1ffa80dde8d686ed34e71c13191b
LegalEntity:nameJSC TIKHORETSK MACHINE BUILDING PLANTengus_sam_exclusionsusgsa-s4mrty83n
Organization:nameOPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKYus_trade_cslofac-44967
Organization:nameOPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKYengus_ofac_sdnofac-44967
LegalEntity:notes(also OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY)engus_sam_exclusionsusgsa-s4mrty83j
LegalEntity:notes(also OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY)engus_sam_exclusionsusgsa-s4mrty83n
LegalEntity:notes(also OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY)engus_sam_exclusionsusgsa-s4mrty83k
LegalEntity:notes(also OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY)engus_sam_exclusionsusgsa-s4mrty368
LegalEntity:notes(also OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY)engus_sam_exclusionsusgsa-s4mrty36d
LegalEntity:notes(also OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY)engus_sam_exclusionsusgsa-s4mrty36b
LegalEntity:notes(also OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY)engus_sam_exclusionsusgsa-s4mrty36c
LegalEntity:notes(also OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mrqxdy4
LegalEntity:notes(also OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY)engus_sam_exclusionsusgsa-s4mrty83l
LegalEntity:notes(also OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY)engus_sam_exclusionsusgsa-s4mrty369
Company:ogrnCode1022303184738ext_ru_egrulru-inn-2321003173
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44967
Organization:registrationNumber1022303184738engus_ofac_sdnofac-44967
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44967us_ofac_sdnofac-44967
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1731ext_us_ofac_press_releasesofac-pr-60f527a7cdaf1ffa80dde8d686ed34e71c13191b
Organization:taxNumber2321003173engus_ofac_sdnofac-44967
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty83l
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