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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY VOLZHSKIY PIPE PLANT · Joint Stock Company Volzhskiy Pipe Plant · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛЖСКИЙ ТРУБНЫЙ ЗАВОД" · АО "ВОЛЖСКИЙ ТРУБНЫЙ ЗАВОД" · Акционерное Общество Волжский Трубный Завод · | [sources] | |||
| Weak alias | JSC VTZ · АО ВТЗ | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | V2XNCPMXM8D6 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 6 METALLURGOV AVENUE, VOLZHSKIY, RUS, 404119 · 6 Metallurgov Avenue, 404119 Volzhskiy · 6, PROSPECT METALLURGOV, VOLZHSKY, RU-VGG, 404119 · ПР-КТ МЕТАЛЛУРГОВ Д. 6, Г. ВОЛЖСКИЙ, ВОЛГОГРАДСКАЯ, 404119 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ru-inn-3435900186 · ofac-48028 · usgsa-s4mrs26xs · ua-nazk-company-12380 · NK-6max9w3sRCALtAQWW5Ycz3 · lei-213800FYT591NMMOL156For 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 | |
| 6 Metallurgov Avenue, 404119 Volzhskiy | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ВТОРОЙ КОМБИНАТ" | - | |||
| ООО "БЛАГОУСТРОЙСТВО" | 99 | - | ||
| ООО "РУССКАЯ НЕРЖАВЕЮЩАЯ КОМПАНИЯ" | 50 | - | ||
| ООО "ЭЛЕКТРО-МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ" | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PAO Trubnaya Metallurgicheskaya Kompaniya Sanctioned entity | - | - | ||
| TMK STEEL HOLDING LIMITED | - | - | ||