Search OpenSanctions

PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY

Public listed company · Sanctioned entity

PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PAO TMK · PAO Trubnaya Metallurgicheskaya Kompaniya · PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY · Pipe Metallurgical Co. OJSC · Trubnaya Metallurgicheskaya Kompaniya PAO · 4 more...				[sources]
Other name	PAO TMK · Pipe Metallurgical Co. OJSC · Public Joint Stock Company Trubnaya Metallurgicheskaya Kompaniya · ПАО Трубная металлургическая компания				[sources]
Weak alias	PAO TMK · PJSC TMK · ПАО ТМК				[sources]
Incorporation date	2001-04-17 · 2002-09-19				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7710373095`				[sources]
KPP	`770901001`				[sources]
LEI	213800TF7S5EDO6V3K66				[sources]
OGRN	`1027739217758`				[sources]
PermID	`4295887159`				[sources]
Phone	+74957757600				[sources]
Registration number	`1027739217758` · `UPF2LKG2HK96`				[sources]
Reuters Instrument Code	`TRMK.MM`				[sources]
Stock ticker symbol	`TRMK`				[sources]
Tax Number	`7710373095`				[sources]
Website	www.tmk-group.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	40 POKROVKA STREET, BUILDING 2A, MOSCOW, RUS, 101000 · 40 Pokrovka Street, Building 2A, 101000 Moscow · 40, Bld. 2A, Pokrovka Street, Moscow, RU-MOW, 101000 · Vn.Ter.G. Munitsipal'nyi Okrug Basmannyi, Pokrovka Ul., D. 40, Str. 2A, MOSCOW, MOSCOW, 101000, Russia · ul. Pokrovka, d. 40, str. 2A, MOSCOW, MOSCOW, 101000, Russia · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2022-01-01

Relationships

Address
Full address	Country
40 Pokrovka Street, Building 2A, 101000 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Joint Stock Company Chelyabinsk Pipe Rolling Plant	-	2021-11-03	-
LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONS	50	2021-12-14	-
JOINT STOCK COMPANY SEVERSKIY PIPE PLANT	-	2019-04-23	-
LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР ТМК"	100	2013-05-06	-
LIMITED LIABILITY COMPANY TUBES 2000	100	2020-10-27	-
Hefestos Artrom GmbH	-	2015-08-31	2021-12-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕДПРИЯТИЕ"ТРУБОПЛАСТ"	100	2008-07-07	-
Joint Stock Company Volzhskiy Pipe Plant	-	2018-09-20	-
LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE	-	-	-
LIMITED LIABILITY COMPANY TUBES 2000	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТМЕТ"	100	2021-12-30	-
ARTROM STEEL TUBES S.A.	-	2006-03-01	-
ARTROM STEEL TUBES S.A.	-	2006-03-01	2023-01-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПОРТНАЯ КОМПАНИЯ "ТМК-ТРАНС"	100	2003-09-02	2013-06-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИНАТОМ"	49	2019-12-12	-
LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES	100	2018-01-25	-
LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER	100	2007-01-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОКРОВКА 40"	100	2018-11-08	-
SPS ME FZCO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК-ИНОКС"	-	2011-02-17	-
LIMITED LIABILITY COMPANY TMK TAYMIR	100	2018-02-16	-
JOINT STOCK COMPANY SINARSKIY PIPE PLANT	-	2019-04-26	-
TMK - REȘIȚA SA	-	2006-03-01	2018-12-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАКСТРИМ"	42.5	2021-03-09	-
LIMITED LIABILITY COMPANY TMK OIL FIELD SERVICES	-	-	-

Directors
Director	Role	Start date	End date
ИГОРЬ ВАЛЕРЬЕВИЧ КОРЫТЬКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-03	-

Owners
Owner	Percentage held	Start date	End date
ΤMK STEEL HOLDING LIMITED	90.6369	2015-12-11	-
ΤMK STEEL HOLDING LIMITED	90.6369	2015-12-11	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Financial Sanctions Implementation · UK	Russia	2023-05-18	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,651

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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: gb-fcdo-rus1840 · ru-inn-7710373095 · usgsa-s4mrs26rb · gb-hmt-15903 · ofac-47799 · ua-nazk-company-5302 · lei-213800TF7S5EDO6V3K66 · rupep-company-29825 · NK-ZH2zNRPzs5TVBLBJtMTtwS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk