Search OpenSanctions

JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT

Public listed company · Sanctioned entity

JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT · Pervoural'skiy Novotrubnyi Zavod AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРВОУРАЛЬСКИЙ НОВОТРУБНЫЙ ЗАВОД" · Акционерное Общество Первоуральский Новотрубный Завод · Акционерное общество "Первоуральский новотрубный завод" · 1 more...				[sources]
Weak alias	JSC PNTZ · АО ПНТЗ				[sources]
Incorporation date	1992-12-01 · 2002-10-15				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6625004271`				[sources]
KPP	`668401001`				[sources]
LEI	253400E6XY7S6G0UEX58				[sources]
OGRN	`1026601503840`				[sources]
PermID	`4295917297`				[sources]
Phone	+73512556055				[sources]
Registration number	`1026601503840` · `V2ZHANDYAC65`				[sources]
Reuters Instrument Code	`PNTZ.MM^E11`				[sources]
Stock ticker symbol	`PNTZ`				[sources]
Tax Number	`6625004271`				[sources]
Status	ACTIVE · Active				[sources]
Address	1 TORGOVAYA STREET, PERVOURALSK, RUS, 623100 · 1 Torgovaya Street, 623100 Pervouralsk · 1, Torgovaya Street, Pervouralsk, RU-SVE, 623100 · Sverdlovskaya oblast', Pervoural'sk, ul.Torgovaya, d.1, PERVOURALSK, SVERDLOVSKAYA OBLAST, 623100, Russia · Torgovaya Ulitsa, 1, PERVOURALSK, SVERDLOVSKAYA OBLAST, 623100, Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
1 Torgovaya Street, 623100 Pervouralsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ЧАСТНОЕ УЧРЕЖДЕНИЕ "ДВОРЕЦ ВОДНЫХ ВИДОВ СПОРТА АО "ПНТЗ"	-	2005-09-22	2020-02-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ХОККЕЙНО-ФУТБОЛЬНЫЙ КЛУБ "ЕВРАЗИЯ-СПОРТ"	-	2003-01-13	2005-12-31
ЧАСТНОЕ УЧРЕЖДЕНИЕ "БАЗА ОТДЫХА "СОСНОВЫЙ БОР" АО "ПНТЗ"	-	2006-04-03	-
ЧАСТНОЕ УЧРЕЖДЕНИЕ "ФИЗКУЛЬТУРНО-ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "ГАГАРИНСКИЙ"	-	2006-12-22	-
ЧАСТНОЕ УЧРЕЖДЕНИЕ «ДВОРЕЦ КУЛЬТУРЫ ПЕРВОУРАЛЬСКА»	-	2005-09-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОСТИНИЧНО-ЖИЛОЙ КОМПЛЕКС "ТРУБНИК"	99	2007-04-04	2012-08-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПНТЗ - СЕРВИС"	99	2007-11-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ ФИРМА "ТРУБОСТАЛЬ"	-	2002-10-28	2006-06-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК МЕТА"	99	2010-11-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТА- ИНВЕСТ"	11.1423	2011-04-27	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Chelyabinsk Pipe Rolling Plant	100	2004-12-24	-
Joint Stock Company Chelyabinsk Pipe Rolling Plant	100	2004-12-24	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ofac-48036 · ua-nazk-company-951 · ru-inn-6625004271 · lei-253400E6XY7S6G0UEX58 · usgsa-s4mrs26xx · rupep-company-6727

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk