NPK TEKHMASH OAO
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Remark | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | NPK TEKHMASH OAO |
|---|---|
| Full name/Name | NPK TEKHMASH OAO |
| Type | Name |
| Last name/Name | JSC SPC TECHMASH |
|---|---|
| Full name/Name | JSC SPC TECHMASH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OJSC MACHINE ENGINEERING TECHNOLOGIES |
|---|---|
| Full name/Name | OJSC MACHINE ENGINEERING TECHNOLOGIES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC |
|---|---|
| Full name/Name | SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING |
|---|---|
| Full name/Name | JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | d. 58 str. 4 shosse Leningradskoe |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 58 str. 4 shosse Leningradskoe, Moscow, 125212, Russia |
| Street | Ul. Bolshaya Tatarskaya D. 35 Str. 5 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Bolshaya Tatarskaya D. 35 Str. 5, Moscow, 115184, Russia |
Identification documents (7)
| Type | Registration ID: 1117746260477 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 91420386 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7743813961 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 06 Apr 2011 |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 3 |
|---|
Historical data
Names (7)
| Status | Historical (last time active at 24.03.2022 15:15) |
|---|---|
| Last name/Name | JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING |
| Full name/Name | JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 24.03.2022 15:15) |
|---|---|
| Last name/Name | NPK TEKHMASH AO |
| Full name/Name | NPK TEKHMASH AO |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 24.03.2022 15:15) |
|---|---|
| Last name/Name | NPK TEKHMASH OAO |
| Full name/Name | NPK TEKHMASH OAO |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 24.03.2022 15:15) |
|---|---|
| Last name/Name | NPK TEKHMASH OJSC |
| Full name/Name | NPK TEKHMASH OJSC |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 24.03.2022 15:15) |
|---|---|
| Last name/Name | NPK TECHNOLOGII MASCHINOSTROJENIJA |
| Full name/Name | NPK TECHNOLOGII MASCHINOSTROJENIJA |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 24.03.2022 15:15) |
|---|---|
| Last name/Name | MECHANICAL ENGINEERING TECHNOLOGIES |
| Full name/Name | MECHANICAL ENGINEERING TECHNOLOGIES |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 24.03.2022 15:15) |
|---|---|
| Last name/Name | JSC SCIENTIFIC INDUSTRIAL CONCERN MECHANICAL ENGINEERING |
| Full name/Name | JSC SCIENTIFIC INDUSTRIAL CONCERN MECHANICAL ENGINEERING |
| Type | Alias |
| Quality | Strong |
Updated: 11.03.2025. 18:15
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