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JSC Omsk Transport Machine Factory Omsktransmash

Debarred entity · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAO Омский завод транспортного машиностроения “ОМСКТРАНСМАШ” · Fabryka Maszyn Transportowych „Omsk” SA · JOINT-STOCK COMPANY OMSK TRANSPORT MACHINE FACTORY · JSC Omsk Transport Machine Factory Omsktransmash · OMSKTRANSMASH JSC · 11 more...[sources]
AliasAO Омский завод транспортного машиностроения “ОМСКТРАНСМАШ” · Aktsionerne tovarystvo "Omskyi zavod transportnoho mashynobuduvannia" · Fabryka Maszyn Transportowych „Omsk” SA · Omsktransmasj · Акционерное общество «Омский завод транспортного машиностроения»[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Emailinfo@transmash-omsk.ru[sources]
INN5505204171[sources]
KPP550501001[sources]
OGRN1085543060734[sources]
PermID5000088312 · 5001427766[sources]
Phone+73812446103[sources]
Registration number1085543060734[sources]
Tax Number5505204171[sources]
Unique Entity IDFN1ZFKM6FFK1[sources]
Websiteomsktransmash.com · transmash-omsk.ru[sources]
StatusActive[sources]
Address2 KRASNY PER., OMSK, 644005 · 2 Krasny Per., Omsk, 644005 · 2 Krasny Pereulok, Omsk, Omsk region, 644005, Russia · 644005, Omsk region, Omsk, Krasny lane, building 2 · 644005, Російська Федерація, Омська область, м. Омськ, провулок Красний, буд. 2 · 10 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-04-08)

Belgian Financial Sanctions,

1085543060734 (regnumber-Registration Number) (State registration number)

Belgian Financial Sanctions,

5505204171 (fiscalcode-National Fiscal Code) (Tax number)

Belgian Financial Sanctions,

Omsktransmash is a state-owned engineering company based in Omsk (Russia). It manufactures the TOS-1A multiple rocket launchers that fire thermobaric rockets. Omsktransmash delivered the TOS-1A to the Russian Armed Forces. In 2022 Russia used the TOS-1A during the unprovoked military aggression against Ukraine. Therefore, it is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Email: info@transmash-omsk.ru

Swiss SECO Sanctions/Embargoes,

State registration number: 1085543060734

Swiss SECO Sanctions/Embargoes,

Website: http://transmash-omsk.ru

Swiss SECO Sanctions/Embargoes,

Tax number: 5505204171

Swiss SECO Sanctions/Embargoes,

Telephone: +7 (3812) 44 61 03

Swiss SECO Sanctions/Embargoes,

Omsktransmash est une société d’ingénierie détenue par l’État basée à Omsk (Russie). Elle fabrique les lance-roquettes multiples TOS-1A, qui lancent des roquettes thermobariques. Omsktransmash a livré les TOS-1A aux forces armées russes. En 2022, la Russie a utilisé les TOS-1A lors de l’agression militaire non provoquée contre l’Ukraine. Par conséquent, cette société est responsable du soutien, matériel ou financier, apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Téléphone: +7 (3812) 44 61 03 Site internet: http://transmash-omsk.ru Courriel: info@transmash-omsk.ru Numéro fiscal: 5505204171 Numéro d’enregistrement national: 1085543060734

Monaco National Fund Freezing List,

Data sources

Ukraine War and Sanctions5,694

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,510

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,943

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

Japan · MoF

US SAM Procurement Exclusions106,706

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,613

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Belgian Financial Sanctions5,938

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,597

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 Sanctions22,453

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,912

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

Monaco · Monaco

Japan METI End User List824

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

Japan · METI

French National Asset Freezing System5,951

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,215

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 Entities255,775

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

External dataset · Russia · FNS


Source data IDs: ca-sema-3b962bb5068f82e3264fac8119ead9e28e2f784c · eu-fsf-eu-8176-67 · be-fod-593002166d043a5504c4fcbbc34315b39428001c · usgsa-s4mrqxdzx · permid-5000088312 · ca-sema-184d061d7b18d0d3f5f0d91f2f871b1b46520934 · ca-sema-ca189bca45b62d0ddb866bf7a29c30104127be6b · usgsa-54900b57266cac7d4e34ec0f38d60b26ccc89d3d · ofac-45025 · fr-ga-4524 · ru-inn-5505204171 · mc-freezes-fe989bf1ddd5cffdf092a0db019c6267520d62b9 · permid-5001427766 · ch-seco-54246 · jp-eul-80fd87729e6a2dc140c6f5eee20dc7f00ecbe17b · ja-mof-58d8cd06800b004a8cbcd584e1a77d5dfe3420f2 · ua-ws-entity-545 · ua-nsdc-14362-akcionerne-tovaristvo-omskij-zavod-transportnogo-masinobuduvanna

For experts: raw data explorer