Statements: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMoskva, Russiagem_energy_ownershipgem-own-e100000130737
Company:addressУЛ ПОКРОВКА Д. 40 СТР. 2А, Г.МОСКВА, 101000ext_ru_egrulru-inn-7710373095
Organization:address40 Pokrovka Street, Building 2A, Moscow, 101000engus_ofac_sdnofac-47799
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Basmannyi, Ul Pokrovka, D. 40, Str. 2A, MOSCOW, MOSCOW, 101000, Russiapermidlei-213800TF7S5EDO6V3K66
LegalEntity:address40 POKROVKA STREET, BUILDING 2A, MOSCOW, 101000engus_sam_exclusionsusgsa-s4mrs26rb
Company:addressul. Pokrovka, d. 40, str. 2A, MOSCOW, MOSCOW, 101000, Russiapermidlei-213800TF7S5EDO6V3K66
Company:addressул. Покровка, д. 40, стр. 2А, Москва, MOW, 101000rusext_gleiflei-213800TF7S5EDO6V3K66
Company:addressулица Покровка, дом 40, стр.2А, Москва, MOW, 101000rusext_gleiflei-213800TF7S5EDO6V3K66
LegalEntity:address40 POKROVKA STREET, BUILDING 2A, MOSCOW, 101000engus_sam_exclusionsusgsa-s4mrtxs6p
Organization:addressEntityaddr-04b1fce1224fa03befdbe7039d8562f2c891f899us_ofac_sdnofac-47799
LegalEntity:aliasPAO TMKenggb_hmt_sanctionsgb-hmt-15903
LegalEntity:aliasПАО Трубная металлургическая компанияenggb_hmt_sanctionsgb-hmt-15903
Company:aliasTrubnaya Metallurgicheskaya Kompaniya PAOgem_energy_ownershipgem-own-e100000130737
Company:aliasPAO TMKgem_energy_ownershipgem-own-e100000130737
Company:aliasTMK Groupgem_energy_ownershipgem-own-e100000130737
LegalEntity:aliasPipe Metallurgical Co. OJSCenggb_hmt_sanctionsgb-hmt-15903
Organization:aliasPublic Joint Stock Company Trubnaya Metallurgicheskaya Kompaniyaengus_ofac_sdnofac-47799
Organization:aliasПАО Трубная металлургическая компанияrusgb_fcdo_sanctionsgb-fcdo-rus1840
Company:countryrupermidlei-213800TF7S5EDO6V3K66
Organization:countryruus_ofac_sdnofac-47799
LegalEntity:countryruru_nsd_isinru-inn-7710373095
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26rb
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs6p
Company:countryrugem_energy_ownershipgem-own-e100000130737
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs6p
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26rb
LegalEntity:createdAt2023-05-19gb_hmt_sanctionsgb-hmt-15903
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000130737
Organization:id0960a529a36701894588ce275a4c23892255c64dus_trade_cslofac-47799
LegalEntity:idd128c50b5eee520a9a6af2a61f3f3b17707d4d68gb_hmt_sanctionsgb-hmt-15903
LegalEntity:idfe60f9e7cc0590690206177790febb65de626f8egb_hmt_sanctionsgb-hmt-15903
LegalEntity:id782e6cd2847c05e8003160e903eb310345381dd3gb_hmt_sanctionsgb-hmt-15903
LegalEntity:id0a1f4221b542b001502cb4d1f83ffa7aaba354b3us_sam_exclusionsusgsa-s4mrs26rb
LegalEntity:id930a830660d985f8a467ba6557fa71817220afc9us_sam_exclusionsusgsa-s4mrtxs6p
Company:idb5da9a7c5ab1a942e7ce5ac4408792434e6b78c8ext_ru_egrulru-inn-7710373095
Company:id90c9e51e9a56c55bdf0b37c3f2a5f1006c450fb8gem_energy_ownershipgem-own-e100000130737
LegalEntity:ida8ae85d3b70ee5052b5e18d1c66671a1acba6f51ru_nsd_isinru-inn-7710373095
Company:id18ec270da6042e5addd9c3b18a500ef7d97adceaext_gleiflei-213800TF7S5EDO6V3K66
Company:id1c2b2b9a28e888299ac136370545174b27f5ed90permidlei-213800TF7S5EDO6V3K66
Organization:id8c42142c8b8e58d09f081817f3cd2b525df0ef0eus_ofac_sdnofac-47799
Organization:ida2e9459e08e26bfdaf0088ccc4db51856f7eb1acgb_coh_disqualifiedgb-coh-dgo5wkqh5fcf3xgxt-takrjgoa
Organization:ide4d8a476cd653eecfc4c46ca5f00971d6444f86fgb_fcdo_sanctionsgb-fcdo-rus1840
Organization:id2b91458d3acb8fd03fb3a4a93e20fde4a4f30719gb_fcdo_sanctionsgb-fcdo-rus1840
Organization:id6725105ce1d11bc2ba0223bb3a7713f3f838d77bgb_fcdo_sanctionsgb-fcdo-rus1840
Organization:id0d23306defdd8d2f12bfd86214ab05a8a6e330c6gb_fcdo_sanctionsgb-fcdo-rus1840
Company:incorporationDate2002-09-19permidlei-213800TF7S5EDO6V3K66
Company:incorporationDate2002-09-19ext_ru_egrulru-inn-7710373095
Company:incorporationDate2001-04-17ext_gleiflei-213800TF7S5EDO6V3K66
LegalEntity:innCode7710373095rusru_nsd_isinru-inn-7710373095
Company:innCode7710373095ext_ru_egrulru-inn-7710373095
Company:jurisdictionrupermidlei-213800TF7S5EDO6V3K66
Company:jurisdictionruext_ru_egrulru-inn-7710373095
Company:jurisdictionruext_gleiflei-213800TF7S5EDO6V3K66
Company:kppCode770901001ext_ru_egrulru-inn-7710373095
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7710373095
Company:legalFormPJSCgem_energy_ownershipgem-own-e100000130737
Company:legalFormПубличные акционерные обществаext_gleiflei-213800TF7S5EDO6V3K66
Company:leiCode213800TF7S5EDO6V3K66gem_energy_ownershipgem-own-e100000130737
Company:leiCode213800TF7S5EDO6V3K66permidlei-213800TF7S5EDO6V3K66
Company:leiCode213800TF7S5EDO6V3K66ext_gleiflei-213800TF7S5EDO6V3K66
Company:mainCountryrugem_energy_ownershipgem-own-e100000130737
LegalEntity:modifiedAt2023-05-19gb_hmt_sanctionsgb-hmt-15903
Company:modifiedAt2024-01-18ext_gleiflei-213800TF7S5EDO6V3K66
Company:nameTrubnaya Metallurgicheskaya Kompaniyagem_energy_ownershipgem-own-e100000130737
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРУБНАЯ МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7710373095
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " ТРУБНАЯ МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7710373095
LegalEntity:nameПубличное акционерное общество "Трубная Металлургическая Компания"rusru_nsd_isinru-inn-7710373095
LegalEntity:namePUBLIC JOINT STOCK COMPANY TRUBNAYA METALLURGICHESKAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrtxs6p
Company:nameПубличное акционерное общество "Трубная Металлургическая Компания"rusext_gleiflei-213800TF7S5EDO6V3K66
Company:nameTrubnaya Metallurgicheskaya Kompaniya PAOpermidlei-213800TF7S5EDO6V3K66
LegalEntity:namePUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANYengus_sam_exclusionsusgsa-s4mrs26rb
Organization:namePUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANYengus_ofac_sdnofac-47799
Organization:nameПубличное Акционерное Общество Трубная Металлургическая Компанияrusus_ofac_sdnofac-47799
LegalEntity:namePAO Trubnaya Metallurgicheskaya Kompaniyaenggb_hmt_sanctionsgb-hmt-15903
Organization:namePAO TRUBNAYA METALLURGICHESKAYA KOMPANIYAenggb_coh_disqualifiedgb-coh-dgo5wkqh5fcf3xgxt-takrjgoa
Organization:namePUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANYus_trade_cslofac-47799
Organization:namePipe Metallurgical Co. OJSCenggb_fcdo_sanctionsgb-fcdo-rus1840
Organization:namePAO Trubnaya Metallurgicheskaya Kompaniyaenggb_fcdo_sanctionsgb-fcdo-rus1840
Organization:namePAO TMKenggb_fcdo_sanctionsgb-fcdo-rus1840
Company:nameПАО "Трубная Металлургическая Компания"gem_energy_ownershipgem-own-e100000130737
Company:nameTrubnaya Metallurgicheskaya Kompaniya PJSCgem_energy_ownershipgem-own-e100000130737
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dgo5wkqh5fcf3xgxt-takrjgoa
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY)engus_sam_exclusionsusgsa-s4mrtxs6p
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1840
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY TRUBNAYA METALLURGICHESKAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrs26rb
Company:ogrnCode1027739217758ext_ru_egrulru-inn-7710373095
Company:permId4295887159gem_energy_ownershipgem-own-e100000130737
Company:permId4295887159permidlei-213800TF7S5EDO6V3K66
Company:phone+74957757600permidlei-213800TF7S5EDO6V3K66
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15903
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1840
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47799
Company:registrationNumber1027739217758ext_gleiflei-213800TF7S5EDO6V3K66
Organization:registrationNumber1027739217758engus_ofac_sdnofac-47799
Company:ricCodeTRMK.MMpermidlei-213800TF7S5EDO6V3K66
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_Dgo5WKQh5FCF3xgxT_taKRJGOAgb_coh_disqualifiedgb-coh-dgo5wkqh5fcf3xgxt-takrjgoa
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47799us_ofac_sdnofac-47799
Company:sourceUrl https://permid.org/1-4295887159permidlei-213800TF7S5EDO6V3K66
Company:statusActivepermidlei-213800TF7S5EDO6V3K66
Organization:taxNumber7710373095engus_ofac_sdnofac-47799
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