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Joint Stock Company Exmash

Sanctioned entity

Joint Stock Company Exmash is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "EKSMASh" · JOINT STOCK COMPANY EXMASH · Joint Stock Company Exmash · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭКСМАШ" · Акционерное Общество Эксмаш · 2 more...				[sources]
Other name	CJSC EKSMASH · CJSC Eksmash · Акционерное общество "ЭКСМАШ" · Акціонерне товариство "ЕКСМАШ"				[sources]
Incorporation date	2005-11-17				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6901090201`				[sources]
KPP	`695001001`				[sources]
OGRN	`1056900164188`				[sources]
Registration number	`1056900164188` · `Q5PKVKGGJEE7`				[sources]
Tax Number	`6901090201`				[sources]
Address	POMESHTENIE 6, ETAZH 2, DOM 54, ULITSA UCHITELSKAYA, TVER, RUS, 170001 · Pomeshtenie 6, Etazh 2, Dom 54, Ulitsa Uchitelskaya, 170001 Tver · Д. 54, УЧИТЕЛЬСКАЯ К. ПР.КОРП.ЦЕХА НОРМ., ТВЕРСКАЯ, 170001 · УЛ. УЧИТЕЛЬСКАЯ Д. 54 К. ПР.КОРП.ЦЕХА НОРМ., Г. ТВЕРЬ ТВЕРСКАЯ, 170001				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Pomeshtenie 6, Etazh 2, Dom 54, Ulitsa Uchitelskaya, 170001 Tver	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМГ СДМ ИНЖИНИРИНГ"	0.1	2019-02-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМГ СТРОИТЕЛЬНО-ДОРОЖНЫЕ МАШИНЫ"	0.1	2019-11-19	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-
National Security and Defense Council	109/2021	2021-03-23	2024-03-23

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

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

US SAM Procurement Exclusions121,314

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

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)24,557

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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)154,200

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtln8c · ua-nsdc-14555-akcionerne-tovaristvo-eksmas · ua-nsdc-org-109-2021-8 · ru-inn-6901090201 · ua-nazk-company-3936 · ofac-50393 · ua-nabc-company-3936-joint-stock-company-exmash

For experts: raw data explorer

Factsheet Data sources

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