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JSC Omsk Transport Machine Factory Omsktransmash

Sanctioned entity
TypeCompany[sources]
NameAO Омский завод транспортного машиностроения “ОМСКТРАНСМАШ” · Aktsionerne tovarystvo "Omskyi zavod transportnoho mashynobuduvannia" · Fabryka Maszyn Transportowych „Omsk” SA · JSC OMSK TRANSPORT MACHINE FACTORY OMSKTRANSMASH · JSC Omsk Transport Machine Factory Omsktransmash · 6 more...[sources]
Other nameAO Омский завод транспортного машиностроения “ОМСКТРАНСМАШ” · Omsk transport machine factory JSC · Omsktransmash · Акционерное общество "Омский завод транспортного машиностроения" · Акционерное общество «Омский завод транспортного машиностроения» · 1 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@transmash-omsk.ru[sources]
INN5505204171[sources]
KPP550501001[sources]
OGRN1085543060734[sources]
PermID5001427766[sources]
Phone+73812446103[sources]
Registration number1085543060734 · FN1ZFKM6FFK1[sources]
Tax Number5505204171[sources]
Websitetransmash-omsk.ru[sources]
StatusActive[sources]
Address2 KRASNY PER., OMSK, RUS, 644005 · 2 Krasny Per., 644005 Omsk · 644005, Російська Федерація, Омська область, м. Омськ, провулок Красний, буд. 2 · 644020, Омська область, м. Омськ, пров. Красний, 2 · Krasnyi Pereulok, 2, OMSK, OMSKAYA OBLAST, 644005, Russia · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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,

Tax number: 5505204171

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,

Relationships

Data sources

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,127

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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


Source data IDs: ru-inn-5505204171 · ca-sema-184d061d7b18d0d3f5f0d91f2f871b1b46520934 · ua-nsdc-org-184-2020-1230 · ua-nabc-company-545-jsc-omsk-transport-machine-factory-omsktransmash · ch-seco-54246 · usgsa-s4mrqxdzx · ca-sema-1-part-2-544-ru-omsk-transport-machine-building-plant-also-known-as-omsk-transport-machinefactory-omsktransmash · ja-mof-58d8cd06800b004a8cbcd584e1a77d5dfe3420f2 · eu-fsf-eu-8176-67 · ua-nazk-company-545 · ofac-45025 · permid-5001427766 · mc-freezes-fe989bf1ddd5cffdf092a0db019c6267520d62b9 · ua-nsdc-14362-akcionerne-tovaristvo-omskij-zavod-transportnogo-masinobuduvanna · fr-ga-4524 · rupep-company-29313

For experts: raw data explorer