Search OpenSanctions

PAO Trubnaya Metallurgicheskaya Kompaniya

Public listed company · Sanctioned entity

PAO Trubnaya Metallurgicheskaya Kompaniya is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PAO TMK · PAO Trubnaya Metallurgicheskaya Kompaniya · PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY · PUBLIC JOINT STOCK COMPANY TRUBNAYA METALLURGICHESKAYA KOMPANIYA · Pipe Metallurgical Co. OJSC · 9 more...				[sources]
Other name	PAO TMK · PAO TMK, Trubnaya Metallurgicheskaya Kompaniya PAO, TMK Group · PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY · PUBLIC JOINT STOCK COMPANY TRUBNAYA METALLURGICHESKAYA KOMPANIYA · Pipe Metallurgical Co. OJSC · 2 more...				[sources]
Weak alias	PAO TMK · PJSC TMK · TMK · ПАО ТМК				[sources]
Incorporation date	2001-04-17 · 2002-09-19				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Description	legal entity				[sources]
INN	`7710373095`				[sources]
KPP	`770901001`				[sources]
LEI	213800TF7S5EDO6V3K66				[sources]
OGRN	`1027739217758`				[sources]
PermID	`4295887159`				[sources]
Phone	+74957757600				[sources]
Registration number	`1027739217758` · `CWB6DNNDKC73` · `UPF2LKG2HK96`				[sources]
Reuters Instrument Code	`TRMK.MM`				[sources]
Stock ticker symbol	`TRMK`				[sources]
Tax Number	`7710373095`				[sources]
Unique Entity ID	`CWB6DNNDKC73` · `UPF2LKG2HK96`				[sources]
Website	www.tmk-group.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	40 POKROVKA STREET, BUILDING 2A, MOSCOW, RUS, 101000 · 40 Pokrovka Street, Building 2A, 101000 Moscow · 40, Bld. 2A, Pokrovka Street, Moscow, RU-MOW, 101000 · Moskovskaya oblast', Russia · Vn.Ter.G. Munitsipal'nyi Okrug Basmannyi, Pokrovka Ul., D. 40, Str. 2A, MOSCOW, MOSCOW, 101000, Russia · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
40 Pokrovka Street, Building 2A, 101000 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТРАНСПОРТНАЯ КОМПАНИЯ "ТМК-ТРАНС"	100	2003-09-02	2013-06-05
ООО "ПОКРОВКА 40"	100	2018-11-08	-
Joint Stock Company Chelyabinsk Pipe Rolling Plant Sanctioned entity	100.00	-	-
LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER Sanctioned entity	100	2007-01-22	-
LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONS Sanctioned entity	50	2021-12-14	-
LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES Sanctioned entity	-	-	-
Joint Stock Company Volzhskiy Pipe Plant Sanctioned entity	-	2018-09-20	-
Joint Stock Company Chelyabinsk Pipe Rolling Plant Sanctioned entity	-	2021-11-03	-
Volzhskiy Trubnyi Zavod JSC	100.00	-	-
Artrom Steel Tubes SA	-	2006-03-01	2023-01-27
LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES Sanctioned entity	100	2018-01-25	-
ООО "ПРЕДПРИЯТИЕ"ТРУБОПЛАСТ"	100	2008-07-07	-
LIMITED LIABILITY COMPANY TMK OIL FIELD SERVICES Sanctioned entity	-	-	-
ООО "ТМК-ИНОКС"	-	2011-02-17	-
LIMITED LIABILITY COMPANY TUBES 2000 Sanctioned entity	100	2020-10-27	-
ООО "СИНАТОМ"	49	2019-12-12	-
JOINT STOCK COMPANY SEVERSKIY PIPE PLANT Sanctioned entity	-	2019-04-23	-
TMK - REȘIȚA SA	-	2006-03-01	2018-12-21
Artrom Steel Tubes SA	-	2006-03-01	-
Hefestos Artrom GmbH	-	2015-08-31	2021-12-31
ООО "НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР ТМК"	100	2013-05-06	-
JOINT STOCK COMPANY SEVERSKIY PIPE PLANT Sanctioned entity	97.52	-	-
LIMITED LIABILITY COMPANY SMARTMET Sanctioned entity	100	2021-12-30	-
LIMITED LIABILITY COMPANY TMK TAYMIR Sanctioned entity	100	2018-02-16	-
LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE Sanctioned entity	-	-	-
SPS ME FZCO Sanctioned entity	-	-	-
LIMITED LIABILITY COMPANY TUBES 2000 Sanctioned entity	-	-	-
ООО "ПАКСТРИМ"	42.5	2021-03-09	-
JOINT STOCK COMPANY TAGANROG METALLURGICAL PLANT Sanctioned entity	97.54	-	-
JOINT STOCK COMPANY SINARSKIY PIPE PLANT Sanctioned entity	-	2019-04-26	-

Directors
Director	Role	Start date	End date
ИГОРЬ ВАЛЕРЬЕВИЧ КОРЫТЬКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-03	-

Owners
Owner	Percentage held	Start date	End date
TMK Steel Holding IC	88.90	-	-
TMK STEEL HOLDING LIMITED	90.6369	2015-12-11	-
TMK STEEL HOLDING LIMITED	90.6369	2015-12-11	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-
Office of Financial Sanctions Implementation · UK	Russia	2023-05-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Global Energy Ownership Tracker16,297

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US SAM Procurement Exclusions112,254

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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)171,404

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,182

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: lei-213800TF7S5EDO6V3K66 · usgsa-s4mrtxs6p · ofac-47799 · NK-ZH2zNRPzs5TVBLBJtMTtwS · ua-nazk-company-5302 · rupep-company-29825 · gb-fcdo-rus1840 · gb-hmt-15903 · ru-inn-7710373095 · usgsa-s4mrs26rb · gem-own-e100000130737

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
40 Pokrovka Street, Building 2A, 101000 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТРАНСПОРТНАЯ КОМПАНИЯ "ТМК-ТРАНС"	100	2003-09-02	2013-06-05
ООО "ПОКРОВКА 40"	100	2018-11-08	-
Joint Stock Company Chelyabinsk Pipe Rolling Plant Sanctioned entity	100.00	-	-
LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER Sanctioned entity	100	2007-01-22	-
LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONS Sanctioned entity	50	2021-12-14	-
LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES Sanctioned entity	-	-	-
Joint Stock Company Volzhskiy Pipe Plant Sanctioned entity	-	2018-09-20	-
Joint Stock Company Chelyabinsk Pipe Rolling Plant Sanctioned entity	-	2021-11-03	-
Volzhskiy Trubnyi Zavod JSC	100.00	-	-
Artrom Steel Tubes SA	-	2006-03-01	2023-01-27
LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES Sanctioned entity	100	2018-01-25	-
ООО "ПРЕДПРИЯТИЕ"ТРУБОПЛАСТ"	100	2008-07-07	-
LIMITED LIABILITY COMPANY TMK OIL FIELD SERVICES Sanctioned entity	-	-	-
ООО "ТМК-ИНОКС"	-	2011-02-17	-
LIMITED LIABILITY COMPANY TUBES 2000 Sanctioned entity	100	2020-10-27	-
ООО "СИНАТОМ"	49	2019-12-12	-
JOINT STOCK COMPANY SEVERSKIY PIPE PLANT Sanctioned entity	-	2019-04-23	-
TMK - REȘIȚA SA	-	2006-03-01	2018-12-21
Artrom Steel Tubes SA	-	2006-03-01	-
Hefestos Artrom GmbH	-	2015-08-31	2021-12-31
ООО "НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР ТМК"	100	2013-05-06	-
JOINT STOCK COMPANY SEVERSKIY PIPE PLANT Sanctioned entity	97.52	-	-
LIMITED LIABILITY COMPANY SMARTMET Sanctioned entity	100	2021-12-30	-
LIMITED LIABILITY COMPANY TMK TAYMIR Sanctioned entity	100	2018-02-16	-
LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE Sanctioned entity	-	-	-
SPS ME FZCO Sanctioned entity	-	-	-
LIMITED LIABILITY COMPANY TUBES 2000 Sanctioned entity	-	-	-
ООО "ПАКСТРИМ"	42.5	2021-03-09	-
JOINT STOCK COMPANY TAGANROG METALLURGICAL PLANT Sanctioned entity	97.54	-	-
JOINT STOCK COMPANY SINARSKIY PIPE PLANT Sanctioned entity	-	2019-04-26	-

Directors
Director	Role	Start date	End date
ИГОРЬ ВАЛЕРЬЕВИЧ КОРЫТЬКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-03	-

Owners
Owner	Percentage held	Start date	End date
TMK Steel Holding IC	88.90	-	-
TMK STEEL HOLDING LIMITED	90.6369	2015-12-11	-
TMK STEEL HOLDING LIMITED	90.6369	2015-12-11	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-
Office of Financial Sanctions Implementation · UK	Russia	2023-05-18	-
Office of Foreign Assets Control	SDN List	-	-