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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO TRANSMASHHOLDING · Aktsionerne tovarystvo "Transmashkholdynh" · TRANSMASHHOLDING JSC · Transmashholding JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСМАШХОЛДИНГ" · | [sources] | |||
| Other name | AO TRANSMASHHOLDING · AO Transmashholding · Joint-Stock Company "Transmashholding" · TRANSMASHHOLDING JSC · Акционерное общество "Трансмашхолдинг" | [sources] | |||
| Weak alias | TMH | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7702631754 · 7706646840 · 7707616686 · 7707616710 · 7723199790 · | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1027739893246 · 1077746282822 · 1077746282844 · 1077746282866 · 1077746282954 · | [sources] | |||
| Registration number | 1027739893246 · FQ22KT1JBK34 · LRHTL5ZN8B68 | [sources] | |||
| Tax Number | 7723199790 | [sources] | |||
| Unique Entity ID | FQ22KT1JBK34 · LRHTL5ZN8B68 | [sources] | |||
| Address | UL. EFREMOVA D. 10, MOSCOW, RUS, 119048 · ul. Efremova D. 10, 119048 Moscow · НАБ. ОЗЕРКОВСКАЯ Д.54 СТР.1, МОСКВА, 115054 · Российская Федерация, 115054, г. Москва, набережная Озерковская, д. 54, строение 1 · Російська Федерація, 115054, м. Москва, набережна Озерківська, буд. 54, будова 1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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-1291 · ru-inn-7723199790 · ua-nsdc-10262-akcionerne-tovaristvo-transmasholding · usgsa-s4mrty39v · ua-nabc-company-1291-transmashholding-jsc · ofac-45054 · ua-nsdc-10262-zakrite-akcionerne-tovaristvo-transmasholding · rupep-company-14858 · usgsa-s4mrqxf0q · usgsa-s4mrty873 · ua-nsdc-org-176-2018-359 · ua-nsdc-10262-zakrite-akcionerne-tovaristvo-transmasholding-akcionernoe-obsestvo-transmasholding-akcionerne-tovaristvo-transmasholding · NK-3Jxt3EPt3QrK6vBbCxLE9GFor 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 | |
| ul. Efremova D. 10, 119048 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ТОРНЕС" | 99.99 | |||
| ООО "ДЕЛЬТА" | 99.99 | |||
| ООО "ИНТЕГРИРОВАННАЯ ВАГОНОСТРОИТЕЛЬНАЯ КОМПАНИЯ" | 59.9573 | - | ||
| ООО "ТМХ ТРЭКШН СИСТЕМС" | 99 | - | ||
| ООО "ТМХ ИНВЕСТИЦИИ" | 46 | - | ||
| ООО "ТМХ ФИНАНСЫ" | 46 | - | ||
| ООО "КОНТЕК" | 100 | |||
| ООО "ДИКСОН" | 99.99 | |||
| ОАО "ЦЕНТРОСВАРМАШ" | - | - | ||
| ООО "ТРАНСКОНВЕРТЕР" | 65 | - | ||
| ООО "ТМХ ВАГОНОСТРОЕНИЕ" | 51 | |||
| ООО "ИЗОЛИТ" | 99.99 | |||
| ООО "КОММЕРС" | 99.99 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "LokoTekh-Servis" Sanctioned entity | 12.5 | - | ||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "БРЯНСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД" | - | - | ||
| ООО "ТМХ ИНЖИНИРИНГ" | - | - | ||
| ООО "ЭЛИТБИЗНЕС" | - | |||
| ООО "БАРЕНС" | 99.99 | |||
| ООО "АЛЬКОР" | 100 | |||
| ООО "ПРЕСТИЖ" | 99.99 | |||
| ООО "ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "НОВОЧЕРКАССКИЙ ЭЛЕКТРОВОЗОСТРОИТЕЛЬНЫЙ ЗАВОД" | 99.99 | - | ||
| ООО "БИНАР" | - | |||
| ООО "ТМХ-ЭНЕРГЕТИЧЕСКИЕ РЕШЕНИЯ" | 99.9995 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kirill Valerievich Lipa Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| TRANSMASHHOLDING LIMITED | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "ДИАЛИКС" | - | - | - | |
| ЗАО "СТАР ЛАЙН" | - | - | - | |
| ЗАО "ДИАЛ ЛЮКС" | - | - | - | |
| ЗАО "ЦЕНТР ФАВОРИТ" | - | - | - | |
| ЗАО "ЛЕАН" | - | - | - | |
| ЗАО "ИНТЕРТРАСТ" | - | - | - | |
| ЗАО "ДИАЛ ЛЮКС" | - | - | - | |
| ЗАО "ДИАЛИКС" | - | - | - | |
| ЗАО "ЛЕАН" | - | - | - | |
| ЗАО "ЦЕНТР ФАВОРИТ" | - | - | - | |
| ЗАО "ИНТЕРТРАСТ" | - | - | - | |
| ЗАО "СТАР ЛАЙН" | - | - | - | |