Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO Омский завод транспортного машиностроения “ОМСКТРАНСМАШ” · Aktsionerne tovarystvo "Omskyi zavod transportnoho mashynobuduvannia" · Fabryka Maszyn Transportowych „Omsk” SA · JSC OMSK TRANSPORT MACHINE FACTORY OMSKTRANSMASH · JSC Omsk Transport Machine Factory Omsktransmash · | [sources] | |||
Other name | AO Омский завод транспортного машиностроения “ОМСКТРАНСМАШ” · Omsk transport machine factory JSC · Omsktransmash · Акционерное общество "Омский завод транспортного машиностроения" · Акционерное общество «Омский завод транспортного машиностроения» · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@transmash-omsk.ru | [sources] | ||||
INN | 5505204171 | [sources] | |||
KPP | 550501001 | [sources] | |||
OGRN | 1085543060734 | [sources] | |||
PermID | 5001427766 | [sources] | |||
Phone | +73812446103 | [sources] | |||
Registration number | 1085543060734 · FN1ZFKM6FFK1 | [sources] | |||
Tax Number | 5505204171 | [sources] | |||
Unique Entity ID | FN1ZFKM6FFK1 | [sources] | |||
Website | transmash-omsk.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 2 KRASNY PER., OMSK, RUS, 644005 · 2 Krasny Per., 644005 Omsk · 2 Krasny Pereulok, Omsk, Omsk region, 644005, Russia · 644005, Російська Федерація, Омська область, м. Омськ, провулок Красний, буд. 2 · 644020, Омська область, м. Омськ, пров. Красний, 2 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nsdc-14362-akcionerne-tovaristvo-omskij-zavod-transportnogo-masinobuduvanna
· ca-sema-184d061d7b18d0d3f5f0d91f2f871b1b46520934
· usgsa-s4mrqxdzx
· ru-inn-5505204171
· permid-5001427766
· fr-ga-4524
· ua-nsdc-org-184-2020-1230
· ja-mof-58d8cd06800b004a8cbcd584e1a77d5dfe3420f2
· ch-seco-54246
· rupep-company-29313
· eu-fsf-eu-8176-67
· ca-sema-1-part-2-544-ru-omsk-transport-machine-building-plant-also-known-as-omsk-transport-machinefactory-omsktransmash
· ua-nazk-company-545
· mc-freezes-fe989bf1ddd5cffdf092a0db019c6267520d62b9
· ofac-45025
· ua-nabc-company-545-jsc-omsk-transport-machine-factory-omsktransmash
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ОМСКТРАНСМАШ ТЕХНОЛОГИИ" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИГОРЬ ЭДУАРДОВИЧ ЛОБОВ | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФГУП "КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ" | - | - | - |