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Joint Stock Company Vladimir Production Amalgamation Tochmash

Sanctioned entity

Joint Stock Company Vladimir Production Amalgamation Tochmash is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Vladymyrske vyrobnyche obiednannia "Tochmash" · JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH · JSC VPA TOCHMASH · JSC “VPO ‘Tochmash’” · JSC “Vladimir Production Association ‘Tochmash’” · 21 more...				[sources]
Other name	Aкционерное общество “Владимирское Производственное объединение Точмаш” · JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH · JSC VPA TOCHMASH · JSC VPA Tochmash · JSC VPO Tochmash) · 18 more...				[sources]
Weak alias	Tochmash				[sources]
Incorporation date	2008-09-04				[sources]
Legal form	Joint Stock Company · société par actions · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3329000433` · `3329051460` · `6629020789` · `6629020806`				[sources]
KPP	`332901001`				[sources]
OGRN	`1023303356548` · `1076629000689` · `1076629000700` · `1083340004527`				[sources]
PermID	`4298408168`				[sources]
Phone	+74922530645				[sources]
Registration number	`1083340004527` · `EWYAB95AH453` · `JGZYJKYTNS82` · `JH2QCLPASXX9` · `JH4SQ37C26C4`				[sources]
Tax Number	`3329051460`				[sources]
Website	www.vpotochmash.ru				[sources]
Status	Active				[sources]
Address	D. 1A UL. SEVERNAYA, VLADIMIR, RUS, 600007 · D. 1a Ul. Severnaya, 600007 Vladimir · Fédération de Russie, 600007, région de Vladimir, ville de Vladimir, Severnaya st., 1a · Severnaya Ulitsa, 1A, VLADIMIR, VLADIMIRSKAYA OBLAST, 600007, Russia · ul. Severnaya d.1a, VLADIMIR, VLADIMIRSKAYA OBLAST, 600007, Russia · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Владимирское Производственное Объединение ‘Точмаш’”

— Belgian Financial Sanctions, 2024-03-28

VPO: Владимирское Производственное Объединение

— Belgian Financial Sanctions, 2024-03-28

Type of entity: Joint Stock Company Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

JSC VPO Tochmash manufactures high-precision instrumentation and mechanical engineering products. In addition, the company supplies special purpose components and produces ammunition used by the Russian Armed Forces. Therefore, JSC VPO Tochmash is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Type of entity: Joint Stock Company Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

VPO: Владимирское Производственное Объединение

— EU Financial Sanctions Files (FSF), 2024-03-28

Владимирское Производственное Объединение ‘Точмаш’”

— EU Financial Sanctions Files (FSF), 2024-03-28

Principal établissement: Fédération de Russie - La S.A. “VPO Tochmash” fabrique un ensemble d’instruments de haute précision et des produits d’ingénierie mécanique. En outre, l’entreprise fournit des composants à usage spécial et produit des munitions utilisées par les forces armées russes. Par conséquent, la S.A. “VPO Tochmash” apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

— French National Asset Freezing System, 2023-12-22

Adresse: Fédération de Russie, 600007, région de Vladimir, ville de Vladimir, Severnaya st., 1a Type d’entité: société par actions Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 04/09/2008 Numéro d’enregistrement: 1083340004527 Principal établissement: Fédération de Russie

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Severnaya st., 1a, Vladimir, RUSSIAN FEDERATION, 600007 · Severnaya st., 1a, Vladimir, Russian Federation, 600007	Russia
D. 1a Ul. Severnaya, Vladimir, 600007, Russia	-
D. 1a Ul. Severnaya, 600007 Vladimir	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Promparkservis"	100	2011-02-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСТРУМЕНТАЛЬНАЯ ФИРМА "ПИОНЕР"	100	2010-12-14	2019-12-18
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tochmash-Avto"	100	2010-12-24	-

Directors
Director	Role	Start date	End date
Havrykov Anatolii Viacheslavovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-10	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВЛАДИМИРСКОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ТОЧМАШ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОУРАЛЬСКИЙ ПРИБОРНЫЙ ЗАВОД"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОУРАЛЬСКИЙ НАУЧНО-КОНСТРУКТОРСКИЙ ЦЕНТР"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОУРАЛЬСКИЙ НАУЧНО-КОНСТРУКТОРСКИЙ ЦЕНТР"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОУРАЛЬСКИЙ ПРИБОРНЫЙ ЗАВОД"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВЛАДИМИРСКОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ТОЧМАШ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-04-12	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
TREAS-OFAC	Reciprocal	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-12-21	-
Federal Public Service Finance	UKR	2023-12-18	-
TREAS-OFAC	Reciprocal	2023-04-12	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2024-06-21	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

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) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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

PermID Open Data2,939

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: ja-mof-8ac5eea795964a93566e10b16ce4f5ce3232ab5e · NK-BrseBSfxZiDQ46zhj62FnS · fr-ga-7086 · usgsa-s4mrty77l · usgsa-s4mrty2bc · ua-nsdc-20613-akcionerne-tovaristvo-vladimirske-virobnice-ob-ednanna-tocmas · mc-freezes-cc5521f204c03616bf72ee98f583fdae91b8fc86 · permid-4298408168 · NK-VUdioDxf39nwqeZy4CKFiJ · eu-fsf-eu-10974-88 · ofac-42087 · usgsa-s4mrty2bb · NK-3iFgXKcT5ojjwBzwRfrXRS · rupep-company-28010 · ca-sema-488d3ddbcc4417d05e820ee17d98e593b62693be · usgsa-s4mrty77m · ua-nazk-company-7501 · ua-nabc-company-7501-joint-stock-company-vladimir-production-association-tochmash · ch-seco-69952 · ca-sema-1-part-2-468-ru-vladimir-tochmash-joint-stock-company · ru-inn-3329051460 · usgsa-s4mrty77n · usgsa-s4mrph4r2 · usgsa-s4mrty2bd

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