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Joint Stock Company Vladimir Production Amalgamation Tochmash

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Vladymyrske vyrobnyche obiednannia "Tochmash" · JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH · JSC VPA TOCHMASH · JSC “VPO ‘Tochmash’” · JSC “Vladimir Production Association ‘Tochmash’” · 22 more...[sources]
Other nameAкционерное 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 aliasTochmash[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3329000433 · 3329051460 · 6629020789 · 6629020806[sources]
KPP332901001[sources]
OGRN1023303356548 · 1076629000689 · 1076629000700 · 1083340004527[sources]
PermID4298408168[sources]
Phone+74922530645[sources]
Registration number1083340004527 · EWYAB95AH453 · JGZYJKYTNS82 · JH2QCLPASXX9 · JH4SQ37C26C4[sources]
Tax Number3329051460[sources]
Unique Entity IDEWYAB95AH453 · JGZYJKYTNS82 · JH2QCLPASXX9 · JH4SQ37C26C4[sources]
Websitewww.vpotochmash.ru[sources]
StatusActive[sources]
AddressD. 1A UL. SEVERNAYA, VLADIMIR, RUS, 600007 · D. 1a Ul. Severnaya, 600007 Vladimir · D. 1a Ul. Severnaya, Vladimir, 600007, Russia · Fédération de Russie, 600007, région de Vladimir, ville de Vladimir, Severnaya st., 1a · Severnaya Ulitsa, 1A, VLADIMIR, VLADIMIRSKAYA OBLAST, 600007, Russia · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

VPO: Владимирское Производственное Объединение

Belgian Financial Sanctions,

Владимирское Производственное Объединение ‘Точмаш’”

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

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,

Владимирское Производственное Объединение ‘Точмаш’”

EU Financial Sanctions Files (FSF),

VPO: Владимирское Производственное Объединение

EU Financial Sanctions Files (FSF),

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

EU Financial Sanctions Files (FSF),

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,

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,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

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)6,541

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,283

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,248

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:

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


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

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