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JOINT STOCK COMPANY SINARSKIY PIPE PLANT

Sanctioned entity

JOINT STOCK COMPANY SINARSKIY PIPE PLANT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY SINARSKIY PIPE PLANT · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИНАРСКИЙ ТРУБНЫЙ ЗАВОД" · Акционерное Общество Синарский Трубный Завод · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИНАРСКИЙ ТРУБНЫЙ ЗАВОД" · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИНАРСКИЙ ТРУБНЫЙ ЗАВОД"				[sources]
Weak alias	JSC SinTZ · АО СинТЗ				[sources]
Incorporation date	2002-10-28				[sources]
Legal form	Непубличные акционерные общества · Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6612000551`				[sources]
KPP	`661201001`				[sources]
LEI	213800N3JWROTWNRLX33				[sources]
OGRN	`1026600931686`				[sources]
Registration number	`1026600931686` · `UMD8AJHFTEX5`				[sources]
Tax Number	`6612000551`				[sources]
Unique Entity ID	`UMD8AJHFTEX5`				[sources]
Status	ACTIVE				[sources]
Address	1 ZAVODSKIY PASSAGE STREET, KAMENSK-URALSKIY, RUS, 623401 · 1 Zavodskiy Passage Street, 623401 Kamensk-Uralskiy · ST FACTORY PASS, HOUSE 1, KAMENSK-URALSKY, RU-SVE, 623400 · УЛ. ЗАВОДСКОЙ ПРОЕЗД Д. 1, Г. КАМЕНСК-УРАЛЬСКИЙ СВЕРДЛОВСКАЯ, 623400				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Relationships

Address
Full address	Country
1 Zavodskiy Passage Street, 623401 Kamensk-Uralskiy	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОФЕССИОНАЛЬНЫЙ ФУТБОЛЬНЫЙ КЛУБ "ТРУБНИК"	-	2004-01-23	2004-08-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "СИНАРСКАЯ"	100	2013-04-02	2019-08-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК-ИНОКС"	-	2009-12-28	-

Owners
Owner	Percentage held	Start date	End date
PAO Trubnaya Metallurgicheskaya Kompaniya	-	2019-04-26	-
ΤMK STEEL HOLDING LIMITED	-	2019-04-26	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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 Exclusions118,896

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

Legal Entity Identifier (LEI) Reference Data216,368

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: NK-A9fMY8xx3eou6DpSjz4wDd · ofac-47764 · ru-inn-6612000551 · lei-213800N3JWROTWNRLX33 · usgsa-s4mrs26q6 · ua-nazk-company-12374

For experts: raw data explorer

Factsheet Data sources

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