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JSC Omsk Transport Machine Factory Omsktransmash

Sanctioned entity

JSC Omsk Transport Machine Factory Omsktransmash is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO 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 name	AO 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	2008-11-10				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@transmash-omsk.ru				[sources]
INN	`5505204171`				[sources]
KPP	`550501001`				[sources]
OGRN	`1085543060734`				[sources]
PermID	`5001427766`				[sources]
Phone	+73812446103				[sources]
Registration number	`1085543060734` · `FN1ZFKM6FFK1`				[sources]
Tax Number	`5505204171`				[sources]
Website	transmash-omsk.ru				[sources]
Status	Active				[sources]
Address	2 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 · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-23	Last processed	2024-10-21	First seen	2022-01-01

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, 2024-08-23

Tax number: 5505204171

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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, 2023-04-20

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, 2024-08-14

Relationships

Address
Full address	Country
2 Krasny Per., 644005 Omsk	Russia
Krasnyy Pereulok 2, Omsk, RUSSIAN FEDERATION, 644020 · Krasnyy Pereulok 2, Omsk, Russian Federation, 644020	Russia
2 Krasny Pereulok, Omsk, Omsk region, 644005, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМСКТРАНСМАШ ТЕХНОЛОГИИ"	100	2016-03-17	-

Directors
Director	Role	Start date	End date
ИГОРЬ ЭДУАРДОВИЧ ЛОБОВ	ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-19	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
TREAS-OFAC	Reciprocal	2023-09-14	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2023-03-15	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2024-03-01	-
National Security and Defense Council	726/2022	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14

Data sources

EU Financial Sanctions Files (FSF)6,356

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

US Trade Consolidated Screening List (CSL)20,770

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

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

Monaco National Fund Freezing List4,550

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

French National Asset Freezing System5,104

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 Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

External databases

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

PermID Open Data2,707

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 Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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