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Joint Stock Company Verkhneturinsky Machine Building Plant

Sanctioned entity

Joint Stock Company Verkhneturinsky Machine Building Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Verkhnoturynskyi mashynobudivnyi zavod" · JOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD · JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT · Joint Stock Company Verkhneturinsky Machine Building Plant · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕРХНЕТУРИНСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД" · 1 more...				[sources]
Other name	AO VTMZ · JOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD · JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT · JSC Verhneturinsky Mashinostroitelny Zavod · JSC Verkhneturinsky Machine Building Plant · 5 more...				[sources]
Incorporation date	2012-06-07				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6681000827`				[sources]
KPP	`668101001`				[sources]
OGRN	`1126681000820`				[sources]
Registration number	`1126681000820` · `CDFLPNJWJS65` · `U6EXHSNMX7L5`				[sources]
Tax Number	`6681000827`				[sources]
Address	2 Mashinostroitelei Street, Verkhnyaya Tura, 624320 · UL. MASHINOSTROITELEI D. 2, VERKHNYAYA TURA, RUS, 624320 · Ul. Mashinostroitelei D. 2, 624320 Verkhnyaya Tura · Російська Федерація, 624320, Свердловська обл., м. Верхня Тура, вул. Машинобудівників, буд. 2 · УЛ. МАШИНОСТРОИТЕЛЕЙ Д.2, Г. ВЕРХНЯЯ ТУРА СВЕРДЛОВСКАЯ, 624320				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Mashinostroitelei D. 2, 624320 Verkhnyaya Tura	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ МИХАЙЛОВ	ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-26	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВЕРХНЕТУРИНСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2028-03-18
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: trade-csl-9bce475b99130b74f5d57cbf64270a46771082bbc0462dfdc89f89fc · ua-nsdc-22107-akcionerne-tovaristvo-verhnoturinskij-masinobudivnij-zavod · ua-nazk-company-3403 · usgsa-s4mrs26hh · usgsa-s4mrtxs05 · ru-inn-6681000827 · ofac-47495

For experts: raw data explorer

Factsheet Data sources

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