Lists of sanctions
3.146.152.253
21.12.2024 13:52:45

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 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
Last name/Name JSC SPC TECHMASH
Full name/Name JSC SPC TECHMASH
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: 21.12.2024. 13:15
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