Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA · Aktsionerne tovarystvo "Naukovo-vyrobnychyi kontsern "Tekhnolohiyi mashynobuduvannia" · JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING · JSC Research and Industrial Concern "Machine Engineering Technologies" · JSC Research and Industrial Concern “Machine Engineering Technologies” · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNY KONTSERN TECHNOLOGIES MASHINOSTROENIYA · AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA · AO Nauchno-Proizvodstvenny Kontsern Tekhmash · AO Nauchno-Proizvodstvenny Kontsern Tekhnologii Mashinotroeniya · Aktsionernoe Obshchestvo Nauchno-Proizvodstvenny Kontsern Tekhnologii Mashinostroeniya · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@tecmash.ru · nfo@tecmash.ru | [sources] | ||||
ID Number | 91420386 | [sources] | |||
INN | 7743813961 | [sources] | |||
KPP | 770501001 | [sources] | |||
OGRN | 1117746260477 | [sources] | |||
PermID | 5044029174 | [sources] | |||
Phone | +74954599881 · +74954599900 | [sources] | |||
Registration number | 1117746260477 · DKGQSVENPG18 · GVQKH41UXAV9 · H2PSDAMME9M6 · HGAHJLW3ZK36 · | [sources] | |||
Tax Number | 7743813961 | [sources] | |||
Unique Entity ID | DKGQSVENPG18 · GVQKH41UXAV9 · H2PSDAMME9M6 · HGAHJLW3ZK36 · LBZ5EUWEFQK5 · | [sources] | |||
Website | tecmash.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184 · 35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184, Russia · 58 Leningradskoe Highway, Building 4, Moscow, 125212 · Bol'shaya Tatarskaya Ulitsa, Dom 35, Stroyeniye 5, Ofis 728, MOSCOW, MOSCOW, 115184, Russia · Bolshaya Tatarskaya Str. 35/5, Moscou 115184, · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7743813961
· ch-seco-29461
· eu-oj-91eae46c9027fe6de3269c1e934ad86f0998687a
· usgsa-s4mr5cz9h
· ua-nazk-company-317
· NK-7AteqHSDza5HNdEABiXKF7
· fr-ga-4521
· ch-seco-64146
· permid-5044029174
· usgsa-s4mr5cs71
· trade-csl-19470aa1de46d8ee68fe8c12704e49447c7867a6934dfe1635422e7b
· ua-nsdc-12962-vidkrite-akcionerne-tovaristvo-naukovo-virobnicij-koncern-tehnologii-masinobuduvanna-akcionernoe-obsestvo-naucno-proizvodstvennyj-koncern-tehnologii-masinostroenia-akcionerne-tovaristvo-naukovo-virobnicij-koncern-tehnologii-masinobuduvanna
· ua-nabc-company-317-spc-techmash-jsc
· ja-mof-afb42d93e77c7dee05c8b74545c3144cb1be259c
· eu-fsf-eu-8089-24
· usgsa-s4mr5cz99
· ua-nsdc-12962-vidkrite-akcionerne-tovaristvo-naukovo-virobnicij-koncern-tehnologii-masinobuduvanna
· usgsa-s4mr5cz9j
· mc-freezes-f6350b49f79c1cd7f164f3221a341bba2d12418d
· ofac-18772
· usgsa-s4mr5cz9g
· eu-2878-019af0746b11a08c066fa71f790738827bc09a6c
· rupep-company-28198
· nz-ru-ent-124
· usgsa-s4mr5ctcr
· ua-nsdc-12962-vidkrite-akcionerne-tovaristvo-naukovo-virobnicij-koncern-tehnologii-masinobuduvanna-akcionernoe-obsestvo-naucno-proizvodstvennyj-koncern-tehnologii-masinostroenia-akcionerne-tovaristvo
· usgsa-s4mr5cz9m
· ua-nsdc-org-176-2018-437
· au-dfat-7579-npk-tekhmash
· eu-2878-cc498fbaed736be18c0ae3742334cc144b120882
· eu-sancmap-d7210e19b6537e0848f43866fa5756e4b110c310
· usgsa-s4mr5cz9c
· ua-nsdc-12962-akcionerne-tovaristvo-naukovo-virobnicij-koncern-tehnologii-masinobuduvanna
· ch-seco-54275
· nz-ru-ent-124-npk-tekhmash-oao-tekhmash
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Aleksander Viktorovich KOCHKIN Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "КОМПЛЕКСНЫЕ РЕШЕНИЯ УПРАВЛЕНИЯ АКТИВАМИ" | 33 |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Rostec (Russian Technologies State Corporation) Sanctioned entity | - | - | - | |
Rostec (Russian Technologies State Corporation) Sanctioned entity | - | - | - |