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NPK Tekhmash OAO

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA · Aktsionerne tovarystvo "Naukovo-vyrobnychyi kontsern "Tekhnolohiyi mashynobuduvannia" · JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING · JSC Research and Industrial Concern "Machine Engineering Technologies" · JSC Research and Industrial Concern “Machine Engineering Technologies” · 23 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 · 33 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 · DKGQSVENPG18 · GVQKH41UXAV9 · H2PSDAMME9M6 · HGAHJLW3ZK36 · 4 more...[sources]
Tax Number7743813961[sources]
Unique Entity IDDKGQSVENPG18 · GVQKH41UXAV9 · H2PSDAMME9M6 · HGAHJLW3ZK36 · LBZ5EUWEFQK5 · 3 more...[sources]
Websitetecmash.ru[sources]
StatusActive[sources]
Address35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184 · 35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184, Russia · 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, · 12 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

French National Asset Freezing System5,264

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

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,554

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,852

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

EU Council Official Journal Sanctioned Entities1,096

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

European Union · Council

Japan Economic Sanctions and List of Eligible People3,662

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

Japan · MoF

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Australian Sanctions Consolidated List4,260

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

Australia · DFAT

US SAM Procurement Exclusions118,166

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

United States · GSA

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

EU Sanctions Map800

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

US OFAC Consolidated (non-SDN) List1,185

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

United States · OFAC

US OFAC Specially Designated Nationals (SDN) List34,303

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

PermID Open Data3,378

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: eu-sancmap-d7210e19b6537e0848f43866fa5756e4b110c310 · eu-2878-019af0746b11a08c066fa71f790738827bc09a6c · ofac-18772 · ua-nazk-company-317 · usgsa-s4mr5cz9g · eu-2878-cc498fbaed736be18c0ae3742334cc144b120882 · eu-oj-ff27fcb634581229a2a8c055c9198ab4b190c681 · NK-DrPgwpnakk52JeAGEhL5Pv · ch-seco-29461 · fr-ga-4521 · nz-ru-ent-124-npk-tekhmash-oao-tekhmash · permid-5044029174 · ua-nsdc-org-176-2018-437 · trade-csl-19470aa1de46d8ee68fe8c12704e49447c7867a6934dfe1635422e7b · nz-ru-ent-124 · mc-freezes-f6350b49f79c1cd7f164f3221a341bba2d12418d · eu-fsf-eu-8089-24 · ch-seco-64146 · ru-inn-7743813961 · ua-nsdc-12962-akcionerne-tovaristvo-naukovo-virobnicij-koncern-tehnologii-masinobuduvanna · ch-seco-54275 · usgsa-s4mr5cz99 · usgsa-s4mr5cz9c · 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 · au-dfat-7579-npk-tekhmash · usgsa-s4mr5cs71 · ja-mof-afb42d93e77c7dee05c8b74545c3144cb1be259c · usgsa-s4mr5cz9j · eu-oj-91eae46c9027fe6de3269c1e934ad86f0998687a · ua-nsdc-12962-vidkrite-akcionerne-tovaristvo-naukovo-virobnicij-koncern-tehnologii-masinobuduvanna-akcionernoe-obsestvo-naucno-proizvodstvennyj-koncern-tehnologii-masinostroenia-akcionerne-tovaristvo · NK-7AteqHSDza5HNdEABiXKF7 · ua-nsdc-12962-vidkrite-akcionerne-tovaristvo-naukovo-virobnicij-koncern-tehnologii-masinobuduvanna · usgsa-s4mr5ctcr · rupep-company-28198 · usgsa-s4mr5cz9m · ua-nabc-company-317-spc-techmash-jsc · eu-sancmap-145181cb1fe82370fc6a47930059a25b29b3be57

For experts: raw data explorer