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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 · PJSC "Pipe Metallurgical Company" · PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY · Pipe Metallurgical Co. OJSC · 7 more...				[sources]
Other name	PAO TMK · Pipe Metallurgical Co. OJSC · Public Joint Stock Company Trubnaya Metallurgicheskaya Kompaniya · ПАО Трубная металлургическая компания				[sources]
Weak alias	PAO TMK · PJSC 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]
Registration number	`1027739217758`				[sources]
INN	`7710373095`				[sources]
Keywords	Промисловість · ТОП-компанії рф				[sources]
KPP	`770901001`				[sources]
LEI	213800TF7S5EDO6V3K66				[sources]
OGRN	`1027739217758`				[sources]
PermID	`4295887159`				[sources]
Phone	+74957757600				[sources]
Reuters Instrument Code	`TRMK.MM`				[sources]
Stock ticker symbol	`TRMK`				[sources]
Tax Number	`7710373095`				[sources]
Website	www.tmk-group.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	101000, Russian Federation, Moscow, st. Pokrovka, 40, building 2A · 101000, Российская Федерация, г. Москва, ул. Покровка, д. 40, стр. 2А · 101000, Російська Федерація, м. Москва, вул. Покровка, будинок 40, будівля 2А · 40 Pokrovka Street, Building 2A, 101000 Moscow · 40, Bld. 2A, Pokrovka Street, Moscow, 101000 · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	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
Joint Stock Company Chelyabinsk Pipe Rolling Plant	-	2021-11-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕДПРИЯТИЕ"ТРУБОПЛАСТ"	100	2008-07-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПОРТНАЯ КОМПАНИЯ "ТМК-ТРАНС"	100	2003-09-02	2013-06-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК ТАЙМЫР"	100	2018-02-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР ТМК"	100	2013-05-06	-
JOINT STOCK COMPANY SINARSKIY PIPE PLANT	-	2019-04-26	-
ARTROM STEEL TUBES S.A.	-	2006-03-01	2023-01-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИНАТОМ"	49	2019-12-12	-
Hefestos Artrom GmbH	-	2015-08-31	2021-12-31
SPS ME FZCO	-	-	-
TMK - REȘIȚA SA	-	2006-03-01	2018-12-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК-ПРЕМИУМ СЕРВИС"	100	2018-01-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК ТРУБОПРОВОДНЫЕ РЕШЕНИЯ"	50	2021-12-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРУБЫ 2000"	100	2020-10-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТМЕТ"	100	2021-12-30	-
ARTROM STEEL TUBES S.A.	-	2006-03-01	-
Joint Stock Company Volzhskiy Pipe Plant	-	2018-09-20	-
LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР БИЗНЕС-УСЛУГ ТМК-СИНАРА"	100	2007-01-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОКРОВКА 40"	100	2018-11-08	-
LIMITED LIABILITY COMPANY TMK OIL FIELD SERVICES	-	-	-
JOINT STOCK COMPANY SEVERSKIY PIPE PLANT	-	2019-04-23	-
LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК-ИНОКС"	-	2011-02-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАКСТРИМ"	42.5	2021-03-09	-
LIMITED LIABILITY COMPANY TUBES 2000	-	-	-

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

Owners
Owner	Percentage held	Start date	End date
ΤMK STEEL HOLDING LIMITED	90.6369	2015-12-11	-
ΤMK STEEL HOLDING LIMITED	90.6369	2015-12-11	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Russian National Settlement Depository (NSD, ISIN Assignment)25,002

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

Russia · National Settlement Depository

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,874

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,459

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data66,542

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: rupep-company-29825 · ofac-47799 · gb-hmt-15903 · NK-ZH2zNRPzs5TVBLBJtMTtwS · ru-inn-7710373095 · gb-fcdo-rus1840 · ua-nazk-company-5302 · lei-213800TF7S5EDO6V3K66

For experts: raw data explorer

Factsheet Data sources

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