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TYAZHPRESSMASH PAO

Public listed company · Sanctioned entity

TYAZHPRESSMASH PAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTING · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TYAZHPRESSMASH · TYAZHPRESSMASH OAO · TYAZHPRESSMASH OJSC · TYAZHPRESSMASH OTKRYTOE AKTSIONERNOE OBSHCHESTVO · 7 more...				[sources]
Other name	PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTING · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TYAZHPRESSMASH · Publichnoe Aktsionernoe Obshchestvo Tyazhpressmash · TYAZHPRESSMASH OAO · TYAZHPRESSMASH OJSC · 7 more...				[sources]
Incorporation date	1992-12-04 · 2002-07-23				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`6229009163`				[sources]
INN	`6229009163`				[sources]
KPP	`622901001`				[sources]
OGRN	`1026201074657`				[sources]
PermID	`4298064860`				[sources]
Phone	+74912308193				[sources]
Previous name	Tyazhpressmash Otkrytoe Aktsionernoe Obshchestvo				[sources]
Registration number	`1026201074657` · `GHPGBKQL2KT8` · `JS1GXRKSL153` · `JS21YWVDDRT3` · `JS5LPNZJ2355` · 3 more...				[sources]
Reuters Instrument Code	`TYPMI.RTS`				[sources]
Stock ticker symbol	`typm`				[sources]
Tax Number	`6229009163`				[sources]
Website	www.tkpo.ryazan.ru				[sources]
Status	Active				[sources]
Address	D. 5, UL PROMYSHLENNAYA RYAZAN, RYAZAN REGION, RUS, 390042 · D. 5, ul Promyshlennaya Ryazan, 390042 Ryazan Region · Promyshlennaya Ulitsa, 5, RIAZAN, RYAZANSKAYA OBLAST, 390042, Russia · ul. Promyshlennaya, 5, RIAZAN, RYAZANSKAYA OBLAST, 390042, Russia · УЛ. ПРОМЫШЛЕННАЯ Д.5, Г. РЯЗАНЬ РЯЗАНСКАЯ, 390042				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 5, ul Promyshlennaya Ryazan, 390042 Ryazan Region	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ТЯЖПРЕССМАШ"	51	2013-01-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРБАТОВСКОЕ"	-	2002-12-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "РИТОНА"	20	2002-09-17	2021-11-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРИНВЕСТСТРОЙ"	33.4	2006-07-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ТЯЖПРЕССМАШ"	100	2017-11-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИТОНА-СЕРВИС"	15	2002-09-17	2021-12-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИРИУС-2"	-	2002-10-01	2012-12-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПМП-ГРУПП"	-	2007-02-03	2016-09-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЭМЗ-АВИА"	45	2006-08-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПМ-ЛАЗЕР"	60	2020-10-09	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ МИХАЙЛОВИЧ ВОЛОДИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-07-23	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,554

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

Russia · NSD

US SAM Procurement Exclusions121,288

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

United States · GSA

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)20,783

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

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

PermID Open Data2,708

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: usgsa-s4mrty2g4 · NK-JXgSYrfLFwraMvCfU4Qnt9 · usgsa-s4mrty7cd · NK-BiC6uNGgRpmmGBihzMMuEf · ru-inn-6229009163 · usgsa-s4mrqm6mv · usgsa-s4mrty2g3 · NK-Ebz5yWEf3VjioXxkbqvtnS · usgsa-s4mrty7cb · usgsa-s4mrty2g1 · NK-DgUCuYDxLDEgxxdenbvS44 · ofac-42677 · NK-DZEAr9W976ymrpUzExPnoc · usgsa-s4mrty2fz · NK-HUXTXyna2vsDkUeM5TzJb5 · ua-nazk-company-9805 · usgsa-s4mrty7c7 · usgsa-s4mrty7c8 · usgsa-s4mrty7cc · usgsa-s4mrty2g2 · usgsa-s4mrty2g0 · permid-4298064860 · usgsa-s4mrty7c9

For experts: raw data explorer

Factsheet Data sources

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