Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Vladymyrske vyrobnyche obiednannia "Tochmash" · JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH · JSC VPA TOCHMASH · JSC “VPO ‘Tochmash’” · JSC “Vladimir Production Association ‘Tochmash’” · | [sources] | |||
Other name | Aкционерное общество “Владимирское Производственное объединение Точмаш” · JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH · JSC VPA TOCHMASH · JSC VPA Tochmash · JSC VPO Tochmash) · | [sources] | |||
Weak alias | Tochmash | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Joint Stock Company · société par actions · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 3329000433 · 3329051460 · 6629020789 · 6629020806 | [sources] | |||
KPP | 332901001 | [sources] | |||
OGRN | 1023303356548 · 1076629000689 · 1076629000700 · 1083340004527 | [sources] | |||
PermID | 4298408168 | [sources] | |||
Phone | +74922530645 | [sources] | |||
Registration number | 1083340004527 · EWYAB95AH453 · JGZYJKYTNS82 · JH2QCLPASXX9 · JH4SQ37C26C4 | [sources] | |||
Tax Number | 3329051460 | [sources] | |||
Unique Entity ID | EWYAB95AH453 · JGZYJKYTNS82 · JH2QCLPASXX9 · JH4SQ37C26C4 | [sources] | |||
Website | www.vpotochmash.ru | [sources] | |||
Status | Active | [sources] | |||
Address | D. 1A UL. SEVERNAYA, VLADIMIR, RUS, 600007 · D. 1a Ul. Severnaya, 600007 Vladimir · D. 1a Ul. Severnaya, Vladimir, 600007, Russia · Fédération de Russie, 600007, région de Vladimir, ville de Vladimir, Severnaya st., 1a · Severnaya Ulitsa, 1A, VLADIMIR, VLADIMIRSKAYA OBLAST, 600007, Russia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-488d3ddbcc4417d05e820ee17d98e593b62693be
· usgsa-s4mrty2bb
· usgsa-s4mrty77m
· ua-nabc-company-7501-joint-stock-company-vladimir-production-association-tochmash
· NK-BrseBSfxZiDQ46zhj62FnS
· usgsa-s4mrty77n
· eu-fsf-eu-10974-88
· ofac-42087
· ru-inn-3329051460
· ch-seco-69952
· usgsa-s4mrty2bc
· NK-3iFgXKcT5ojjwBzwRfrXRS
· rupep-company-28010
· ua-nazk-company-7501
· usgsa-s4mrty77l
· permid-4298408168
· NK-VUdioDxf39nwqeZy4CKFiJ
· usgsa-s4mrph4r2
· fr-ga-7086
· usgsa-s4mrty2bd
· ua-nsdc-20613-akcionerne-tovaristvo-vladimirske-virobnice-ob-ednanna-tocmas
· mc-freezes-cc5521f204c03616bf72ee98f583fdae91b8fc86
· ca-sema-1-part-2-468-ru-vladimir-tochmash-joint-stock-company
· ja-mof-8ac5eea795964a93566e10b16ce4f5ce3232ab5e
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Promparkservis" Sanctioned entity | 100 | - | ||
ООО "СТАНКОМАШ" | 100 | |||
ООО "ИНСТРУМЕНТАЛЬНАЯ ФИРМА "ПИОНЕР" | 100 | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tochmash-Avto" Sanctioned entity | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Havrykov Anatolii Viacheslavovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |