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Joint Stock Company Volzhskiy Pipe Plant

Sanctioned entity

Joint Stock Company Volzhskiy Pipe Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY VOLZHSKIY PIPE PLANT · Joint Stock Company Volzhskiy Pipe Plant · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛЖСКИЙ ТРУБНЫЙ ЗАВОД" · Акционерное Общество Волжский Трубный Завод · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛЖСКИЙ ТРУБНЫЙ ЗАВОД"				[sources]
Weak alias	JSC VTZ · АО ВТЗ				[sources]
Incorporation date	2002-07-26				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3435900186`				[sources]
KPP	`343501001`				[sources]
LEI	213800FYT591NMMOL156				[sources]
OGRN	`1023401997101`				[sources]
Registration number	`1023401997101` · `V2XNCPMXM8D6`				[sources]
Tax Number	`3435900186`				[sources]
Status	ACTIVE				[sources]
Address	6 METALLURGOV AVENUE, VOLZHSKIY, RUS, 404119 · 6 Metallurgov Avenue, 404119 Volzhskiy · 6, PROSPECT METALLURGOV, VOLZHSKY, RU-VGG, 404119 · Д. 6, МЕТАЛЛУРГОВ, ВОЛГОГРАДСКАЯ, 404119 · ПР-КТ МЕТАЛЛУРГОВ Д. 6, Г. ВОЛЖСКИЙ ВОЛГОГРАДСКАЯ, 404119				[sources]
Source link	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
6 Metallurgov Avenue, 404119 Volzhskiy	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРО-МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ"	-	2007-03-12	2007-03-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТОРОЙ КОМБИНАТ"	-	2006-06-08	2006-06-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКАЯ НЕРЖАВЕЮЩАЯ КОМПАНИЯ"	50	2021-04-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛАГОУСТРОЙСТВО"	99	2006-11-22	-

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY	-	2018-09-20	-
ΤMK STEEL HOLDING LIMITED	-	2018-09-20	-

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

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

Source data IDs: usgsa-s4mrs26xs · ofac-48028 · lei-213800FYT591NMMOL156 · NK-6max9w3sRCALtAQWW5Ycz3 · ua-nazk-company-12380 · ru-inn-3435900186

For experts: raw data explorer

Factsheet Data sources

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