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JOINT STOCK COMPANY SEVERSKIY PIPE PLANT

Public listed company · Sanctioned entity

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

Type	Company				[sources]
Name	JOINT STOCK COMPANY SEVERSKIY PIPE PLANT · Severskiy Trubnyi Zavod AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРСКИЙ ТРУБНЫЙ ЗАВОД" · Акционерное Общество Северский Трубный Завод · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРСКИЙ ТРУБНЫЙ ЗАВОД" · 1 more...				[sources]
Weak alias	JSC STZ · АО СТЗ				[sources]
Incorporation date	2002-08-02				[sources]
Legal form	Непубличные акционерные общества · Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6626002291`				[sources]
KPP	`667901001`				[sources]
LEI	213800NTKMT78Z61R623				[sources]
OGRN	`1026601606118`				[sources]
PermID	`4295887059`				[sources]
Registration number	`1026601606118` · `UMLGJXAQQL43`				[sources]
Reuters Instrument Code	`SVTZI.RTS`				[sources]
Stock ticker symbol	`svtz`				[sources]
Tax Number	`6626002291`				[sources]
Website	stz.tmk-group.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	7 VERSHININA STREET, POLEVSKOY, RUS, 623388 · 7 Vershinina Street, 623388 Polevskoy · Ulitsa Vershinina, Dom 7, POLEVSKOY, SVERDLOVSKAYA OBLAST, 623388, Russia · VERSHININA STREET, BUILDING 7, POLEVSKOY, RU-SVE, 623388 · Vershinina Ulitsa, Dom 7, POLEVSKOY, SVERDLOVSKAYA OBLAST, 623388, Russia · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
7 Vershinina Street, 623388 Polevskoy	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКАЯ ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ"	19	2006-01-19	2020-10-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК МЕТАЛЛУРГИЧЕСКИЙ СЕРВИС"	100	2007-12-21	2011-06-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЕВСКОЙ ТЕХНИЧЕСКИЙ СЕРВИС"	15	2007-01-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННО-СТРАХОВАЯ КОМПАНИЯ "САДР"	-	2004-06-29	2012-07-20

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY	-	2019-04-23	-
ΤMK STEEL HOLDING LIMITED	-	2019-04-23	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,320

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 Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data206,160

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

External dataset · GLEIF · non-official source

PermID Open Data2,705

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

Source data IDs: ofac-47767 · NK-GsMbNTJ3xrNoshfb2vRQQK · lei-213800NTKMT78Z61R623 · ua-nazk-company-12371 · usgsa-s4mrs26q9 · ru-inn-6626002291

For experts: raw data explorer

Factsheet Data sources

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