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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY TAGANROG METALLURGICAL PLANT · JSC TAGMET · Taganrogskiy Metallurgicheskiy Zavod JSC · АО "ТАГАНРОГСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД" · АО "Таганрогский металлургический завод" · | [sources] | |||
| Other name | JOINT STOCK COMPANY TAGANROG METALLURGICAL PLANT · JSC TAGMET · JSC TagMet · Taganrogskiy Metallurgicheskiy Zavod PAO, ТАГМЕТ · АО ТагМет | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 6154011797 | [sources] | |||
| KPP | 615401001 | [sources] | |||
| OGRN | 1026102572473 | [sources] | |||
| PermID | 4295887156 | [sources] | |||
| Registration number | 1026102572473 · CV9KA8UG9CU8 · UMJ6VSWFQ356 | [sources] | |||
| Tax Number | 6154011797 | [sources] | |||
| Unique Entity ID | CV9KA8UG9CU8 · UMJ6VSWFQ356 | [sources] | |||
| Website | tagmet.tmk-group.ru | [sources] | |||
| Address | 1 ZAVODSKAYA STREET, TAGANROG, RUS, 347905 · 1 Zavodskaya Street, 347905 Taganrog · Russia · УЛ. ЗАВОДСКАЯ Д.1, Г. ТАГАНРОГ, РОСТОВСКАЯ, 347905 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ua-nazk-company-12379 · usgsa-s4mrtxs6d · ofac-47766 · ru-inn-6154011797 · gem-own-e100000130736 · usgsa-s4mrs26q8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Zavodskaya Street, 347905 Taganrog | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ПРОМЭЛЕКТРОТРАНС" | - | |||
| ООО "ЮЖНАЯ ПРОМЫШЛЕННО-ИНВЕСТИЦИОННАЯ КОМПАНИЯ | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PAO Trubnaya Metallurgicheskaya Kompaniya Sanctioned entity | 97.54 | - | - | |