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Joint Stock Company Chelyabinsk Pipe Rolling Plant

Public listed company · Sanctioned entity

Joint Stock Company Chelyabinsk Pipe Rolling Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"ЧЕЛЯБИНСКИЙ ТРУБОПРОКАТНЫЙ ЗАВОД" ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · Chelyabinskiy Truboprokatnyi Zavod AO · Chelyabinskiy Truboprokatnyi Zavod JSC · JOINT STOCK COMPANY CHELPIPE · JOINT STOCK COMPANY CHELYABINSK PIPE PLANT · 10 more...				[sources]
Other name	JOINT STOCK COMPANY CHELPIPE · JOINT STOCK COMPANY CHELYABINSK PIPE PLANT · JOINT STOCK COMPANY CHELYABINSK PIPE ROLLING PLANT · JSC CHTPZ · JSC ChTPZ · 4 more...				[sources]
Weak alias	CHTPZ				[sources]
Incorporation date	1992-10-21 · 2002-07-19				[sources]
Legal form	Акционерные общества · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Description	legal entity				[sources]
INN	`7449006730`				[sources]
KPP	`744901001`				[sources]
LEI	253400RT9BLB7TJA5082				[sources]
OGRN	`1027402694186`				[sources]
PermID	`4295887141`				[sources]
Phone	+74957757600				[sources]
Registration number	`1027402694186` · `D2P6V7BB8ZS5` · `D2Q3YKMQYM56` · `D2REPTYALAB7` · `V29SMJNRDH27`				[sources]
Reuters Instrument Code	`CHEP.MM^D22`				[sources]
Stock ticker symbol	`CHEP`				[sources]
Tax Number	`7449006730`				[sources]
Unique Entity ID	`D2P6V7BB8ZS5` · `D2Q3YKMQYM56` · `D2REPTYALAB7` · `V29SMJNRDH27`				[sources]
Website	chtpz.tmk-group.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	21 MASHINOSTROITELEY STREET, CHELYABINSK, RUS, 454129 · 21 Mashinostroiteley Street, 454129 Chelyabinsk · 21, Mashinostroiteley Street, Chelyabinsk, RU-CHE, 454129 · Chelyabinskaya oblast', Russia · Mashinostroiteley Ulitsa, 21, CHELYABINSK, CHELYABINSKAYA OBLAST, 454129, 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
21 Mashinostroiteley Street, 454129 Chelyabinsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ЧАСТНОЕ УЧРЕЖДЕНИЕ "ДВОРЕЦ КУЛЬТУРЫ" ПАО "ЧТПЗ"	-	2002-10-18	-
АО "ГРУППА ЧТПЗ"	-	2021-05-19	-
JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT Sanctioned entity	100	2004-12-24	-
ООО "УРАЛЬСКИЙ ТРУБНЫЙ КОНСОРЦИУМ"	50	2009-11-09	2012-09-03
ЧАСТНОЕ УЧРЕЖДЕНИЕ «СПОРТИВНЫЙ КОМПЛЕКС «ВОСХОД»	-	2002-09-17	-
ЧАСТНОЕ УЧРЕЖДЕНИЕ «БАЗА ОТДЫХА «ЛЕСНАЯ СКАЗКА»	-	2002-11-10	-
ООО "ТОРГОВЫЙ ДОМ ЧТПЗ"	-	2002-12-17	2004-11-30
ООО ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ЧТПЗ-БЕЗОПАСНОСТЬ -1"	-	2007-07-25	2012-03-30
ХОЗЯЙСТВЕННОЕ ПАРТНЕРСТВО "УРАЛЬСКАЯ СКОРОСТНАЯ МАГИСТРАЛЬ"	-	2017-10-18	2021-12-07
ООО "ОЗДОРОВИТЕЛЬНЫЙ ЛАГЕРЬ "ЕЛАНЧИК"	-	2002-12-19	2007-04-25
ООО "ЧТПЗ. МНОГОФУНКЦИОНАЛЬНЫЙ ЦЕНТР ЭКСПЕРТИЗЫ"	100	2007-06-05	-
ООО "ТМК ТРУБНЫЙ СЕРВИС"	100	2020-02-03	-
ООО "ТМК-ИНФОТЕХ"	100	2004-04-01	-
ООО "ГОСТИНИЧНО-ЖИЛОЙ КОМПЛЕКС "ТРУБНИК"	1	2009-07-06	2012-08-30
ООО "ЧТПЗ - СЕРВИС"	100	2007-12-03	-
JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT Sanctioned entity	100	2004-12-24	-
ЧАСТНОЕ УЧРЕЖДЕНИЕ «ДЕТСКИЙ ОЗДОРОВИТЕЛЬНЫЙ ЛАГЕРЬ «ЕЛАНЧИК»	-	2002-12-18	-
ООО "ТМК ЭТЕРНО"	100	2014-11-26	-
"КОМБИНАТ ОБЩЕСТВЕННОГО ПИТАНИЯ ЧЕЛЯБИНСКОГО ТРУБОПРОКАТНОГО ЗАВОДА" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ	-	2002-08-13	2006-12-27
ООО "ПНТЗ - СЕРВИС"	1	2009-07-06	-
ООО "МЕТА- ИНВЕСТ"	88.8577	2006-12-06	-
ООО "ТМК МЕТА"	1	2012-03-26	-
ООО "ЧТПЗ-ИНЖИНИРИНГ"	100	2010-02-11	2021-06-16
"УРАЛ-ИНВЕСТ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ	-	2002-08-28	2005-11-16
ООО ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ЧТПЗ-БЕЗОПАСНОСТЬ-2"	-	2007-07-25	2012-04-16

Owners
Owner	Percentage held	Start date	End date
PAO Trubnaya Metallurgicheskaya Kompaniya Sanctioned entity	-	2021-11-03	-
PAO Trubnaya Metallurgicheskaya Kompaniya Sanctioned entity	100.00	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

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 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

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

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

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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

United States · GSA

External databases

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

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

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

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

Source data IDs: ru-inn-7449006730 · usgsa-s4mrtxs9c · NK-ajtR2s9sEg9rVkgRMB7pyg · usgsa-s4mrs26xj · ua-nazk-company-12707 · ofac-48012 · lei-253400RT9BLB7TJA5082 · usgsa-s4mrtxs9d · usgsa-s4mrtxs9b · gem-own-e100001012070

For experts: raw data explorer

Factsheet Data sources

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