Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNY KONTSERN TECHNOLOGIES MASHINOSTROENIYA · AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA · JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING · JSC Research and Industrial Concern "Machine Engineering Technologies" · JSC Research and Industrial Concern “Machine Engineering Technologies” · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNY KONTSERN TECHNOLOGIES MASHINOSTROENIYA · AO Nauchno-Proizvodstvenny Kontsern Tekhmash · AO Nauchno-Proizvodstvenny Kontsern Tekhnologii Mashinostroeniya · AO Nauchno-Proizvodstvenny Kontsern Tekhnologii Mashinotroeniya · Aktsionerne tovarystvo "Naukovo-vyrobnychyi kontsern "Tekhnolohiyi mashynobuduvannia" · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@tecmash.ru · nfo@tecmash.ru | [sources] | ||||
ID Number | 91420386 | [sources] | |||
INN | 7743813961 | [sources] | |||
KPP | 770501001 | [sources] | |||
OGRN | 1117746260477 | [sources] | |||
PermID | 5044029174 | [sources] | |||
Phone | +74954599881 · +74954599900 | [sources] | |||
Registration number | 1117746260477 · 7743813961 | [sources] | |||
Tax Number | 7743813961 | [sources] | |||
Unique Entity ID | DKGQSVENPG18 · GVQKH41UXAV9 · H2PSDAMME9M6 · HFL5Z5DA7K63 · HGAHJLW3ZK36 · | [sources] | |||
Website | tecmash.ru · www.tecmash.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 115184, Moscow, Bolshaya Tatarskaya Str., 35, Building 5, Office 728, Russian Federation · 125212, Moscow, Leningradskoe Highway, 58, Building 4, Russian Federation · 35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184 · 35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184, Russia · 35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184, Russia. · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Company identification number: 1117746260477
Russia
Tax ID number: 7743813961
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.
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.
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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 of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5cz9m
· usgsa-s4mr5ctcr
· nz-ru-ent-124-npk-tekhmash-oao-tekhmash
· NK-422qd3CvoUeXhejBWeg5e2
· eu-oj-209aa4dbee135852017ea52a77e8a36f673a08d6
· ch-seco-29461
· trade-csl-19470aa1de46d8ee68fe8c12704e49447c7867a6934dfe1635422e7b
· usgsa-s4mr5cz9k
· ua-nsdc-12962-vidkrite-akcionerne-tovaristvo-naukovo-virobnicij-koncern-tehnologii-masinobuduvanna
· ru-inn-7743813961
· eu-oj-ff27fcb634581229a2a8c055c9198ab4b190c681
· ofac-18772
· usgsa-s4mr5cz9b
· eu-fsf-eu-8089-24
· nz-ru-ent-124
· NK-6Tzi38ApxuoMaHzEWDnjoi
· usgsa-s4mr5cz9h
· 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
· usgsa-s4mr5cz9n
· eu-sancmap-145181cb1fe82370fc6a47930059a25b29b3be57
· ua-nsdc-12962-vidkrite-akcionerne-tovaristvo-naukovo-virobnicij-koncern-tehnologii-masinobuduvanna-akcionernoe-obsestvo-naucno-proizvodstvennyj-koncern-tehnologii-masinostroenia-akcionerne-tovaristvo
· mc-freezes-f6350b49f79c1cd7f164f3221a341bba2d12418d
· usgsa-s4mr5cs71
· NK-7AteqHSDza5HNdEABiXKF7
· permid-5044029174
· eu-2878-cc498fbaed736be18c0ae3742334cc144b120882
· ch-seco-64146
· ch-seco-54275
· ua-nsdc-12962-akcionerne-tovaristvo-naukovo-virobnicij-koncern-tehnologii-masinobuduvanna
· ua-nsdc-org-176-2018-437
· ja-mof-afb42d93e77c7dee05c8b74545c3144cb1be259c
· eu-oj-91eae46c9027fe6de3269c1e934ad86f0998687a
· fr-ga-4521
· usgsa-s4mr5cz9c
· usgsa-s4mr5cz9j
· usgsa-s4mr5cz9l
· usgsa-s4mr5cz9f
· eu-2878-019af0746b11a08c066fa71f790738827bc09a6c
· NK-DrPgwpnakk52JeAGEhL5Pv
· au-dfat-7579-npk-tekhmash
· usgsa-s4mr5cz99
· NK-4w7ZR9csFmrDPBC4JiRuju
· usgsa-s4mr5cz9g
· jp-meti-ru-ca6dfa3e497e3c8fd0712f7fc317a33cf6e57625
· usgsa-s4mr5cz9d
· eu-sancmap-d7210e19b6537e0848f43866fa5756e4b110c310
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
Japan | Ministry of Finance | - | |||
Belgium | Federal Public Service Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
France | Direction Générale du Trésor | - | - | ||
European Union | EU | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
European Union | Council of the European Union | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Aleksandr Viktorovich KOCHKIN Disqualified · Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
NPO Splav JSC Export controlled · Sanctioned entity | - | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "КОМПЛЕКСНЫЕ РЕШЕНИЯ УПРАВЛЕНИЯ АКТИВАМИ" | 33 | |||
RT-Capital Limited Liability Company Sanctioned entity | 1.24751 | - | ||
JOINT STOCK COMPANY ALEKSINSKII OPYTNYI MEHANICHESKII ZAVOD Sanctioned entity | - | - | ||
JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE OF MECHANIZATION OF KRASNOARMEYSK Sanctioned entity | - | - | ||
Joint-Stock Company «Chemical Plant «Planta» Sanctioned entity | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Rostec (Russian Technologies State Corporation) Disqualified · Export controlled · Sanctioned entity | - | - | - |