Lists of sanctions
3.21.98.9
11.03.2025 21:11:21

PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Date of publication 23.02.2024

Names (4)

Last name/Name PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY
Full name/Name PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY
Type Name
Last name/Name PUBLIC JOINT STOCK COMPANY TRUBNAYA METALLURGICHESKAYA KOMPANIYA
Full name/Name PUBLIC JOINT STOCK COMPANY TRUBNAYA METALLURGICHESKAYA KOMPANIYA
Type Alias
Quality Strong
Last name/Name PJSC TMK
Full name/Name PJSC TMK
Type Alias
Quality Weak
Last name/Name PAO TMK
Full name/Name PAO TMK
Type Alias
Quality Weak

Addresses (1)

Street 40 Pokrovka Street, Building 2A
City Moscow
Country Russian Federation
Postal code 1
Full address 40 Pokrovka Street, Building 2A, Moscow, 101000, Russia

Identification documents (4)

Type Registration Number: 1027739217758
Country Russian Federation
Type Tax ID No.: 7710373095
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 11.03.2025. 20:15
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