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NPK Tekhmash OAO

Sanctioned entity
NPK Tekhmash OAO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA · Aktsionerne tovarystvo "Naukovo-vyrobnychyi kontsern "Tekhnolohiyi mashynobuduvannia" · JSC Research and Industrial Concern "Machine Engineering Technologies" · JSC Research and Industrial Concern “Machine Engineering Technologies” · JSC Research and Industrial Concern “Machine Engineering Technologies” - JSC RIC TECMASH · 18 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNY KONTSERN TECHNOLOGIES MASHINOSTROENIYA · AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA · AO Nauchno-Proizvodstvenny Kontsern Tekhmash · AO Nauchno-Proizvodstvenny Kontsern Tekhnologii Mashinotroeniya · Aktsionernoe Obshchestvo Nauchno-Proizvodstvenny Kontsern Tekhnologii Mashinostroeniya · 34 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@tecmash.ru · nfo@tecmash.ru[sources]
ID Number91420386[sources]
INN7743813961[sources]
KPP770501001[sources]
OGRN1117746260477[sources]
PermID5044029174[sources]
Phone+74954599881 · +74954599900[sources]
Registration number1117746260477 · HGAHJLW3ZK36 · LBZ5EUWEFQK5 · YM1KNJBJ1VP1[sources]
Tax Number7743813961[sources]
Websitetecmash.ru[sources]
StatusActive[sources]
Address35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184 · 58 Leningradskoe Highway, Building 4, Moscow, 125212 · Bol'shaya Tatarskaya Ulitsa, Dom 35, Stroyeniye 5, Ofis 728, MOSCOW, MOSCOW, 115184, Russia · Bolshaya Tatarskaya Str. 35/5, Moscou 115184, · Bolshaya Tatarskaya Str. 35/5, Moscou 115184, Fédération de Russie · 8 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company identification number: 1117746260477

Australian Sanctions Consolidated List,

Russia

Swiss SECO Sanctions/Embargoes,

Tecmash Concern is a key designer and manufacturer of missiles and munitions used by the Russian armed forces. It is a Rostec subsidiary. Its subordinate company, NPO Splav, manufactures BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Russian Armed Forces employed BM-27 Uragan and BM-30 Smerch multiple rocket launchers in cluster munitions strikes against civilian targets in Ukraine which caused multiple casualties. Therefore, Tecmash is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Tax ID number: 7743813961

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Tecmash Concern est l’un des principaux concepteurs et fabricants de missiles et de munitions utilisés par les forces armées russes. Il s’agit d’une filiale de Rostec. Sa sous-filiale, NPO Splav, fabrique les lance-roquettes multiples BM-27 Uragan et BM-30 Smerch, qui ont été utilisés par la Russie lors de l’agression militaire non provoquée contre l’Ukraine en 2022. Les forces armées russes ont employé des lance-roquettes multiples BM-27 Uragan et BM-30 Smerch lors de frappes utilisant des armes à sous-munitions contre des cibles civiles en Ukraine, qui ont fait de nombreuses victimes. Par conséquent, Tecmash est responsable du soutien, matériel ou financier, apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Téléphone: +7 495 459 98 81 Site internet: http://tecmash.ru Courriel: info@tecmash.ru Numéro d’identification fiscale: 7743813961 Numéro d’enregistrement national: 1117746260477

Monaco National Fund Freezing List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Sanctions Map748

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

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)20,784

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

French National Asset Freezing System5,108

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

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

US OFAC Consolidated (non-SDN) List1,184

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

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

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Monaco National Fund Freezing List4,556

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

EU Council Official Journal Sanctioned Entities696

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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: ua-nsdc-12962-akcionerne-tovaristvo-naukovo-virobnicij-koncern-tehnologii-masinobuduvanna · ch-seco-54275 · mc-freezes-f6350b49f79c1cd7f164f3221a341bba2d12418d · fr-ga-4521 · eu-2878-cc498fbaed736be18c0ae3742334cc144b120882 · eu-fsf-eu-8089-24 · rupep-company-28198 · eu-oj-91eae46c9027fe6de3269c1e934ad86f0998687a · ua-nsdc-12962-vidkrite-akcionerne-tovaristvo-naukovo-virobnicij-koncern-tehnologii-masinobuduvanna-akcionernoe-obsestvo-naucno-proizvodstvennyj-koncern-tehnologii-masinostroenia-akcionerne-tovaristvo-naukovo-virobnicij-koncern-tehnologii-masinobuduvanna · permid-5044029174 · ua-nsdc-12962-vidkrite-akcionerne-tovaristvo-naukovo-virobnicij-koncern-tehnologii-masinobuduvanna · usgsa-s4mr5cs71 · ch-seco-64146 · ua-nsdc-org-176-2018-437 · au-dfat-7579-npk-tekhmash · ch-seco-29461 · usgsa-s4mr5ctcr · ua-nabc-company-317-spc-techmash-jsc · nz-ru-ent-124-npk-tekhmash-oao-tekhmash · NK-7AteqHSDza5HNdEABiXKF7 · trade-csl-19470aa1de46d8ee68fe8c12704e49447c7867a6934dfe1635422e7b · eu-2878-019af0746b11a08c066fa71f790738827bc09a6c · usgsa-s4mr5cz9h · ua-nsdc-12962-vidkrite-akcionerne-tovaristvo-naukovo-virobnicij-koncern-tehnologii-masinobuduvanna-akcionernoe-obsestvo-naucno-proizvodstvennyj-koncern-tehnologii-masinostroenia-akcionerne-tovaristvo · ofac-18772 · ua-nazk-company-317 · ru-inn-7743813961 · nz-ru-ent-124 · eu-sancmap-d7210e19b6537e0848f43866fa5756e4b110c310 · ja-mof-afb42d93e77c7dee05c8b74545c3144cb1be259c

For experts: raw data explorer