NPK Tekhmash OAO

Entity · Moscow · 2 linked parties

Record

Kind

Entity

Listed by

United States, Australia (matched across lists by name)

List

OFAC other · Sectoral Sanctions Identifications List (SSI) - Treasury Department

Programs

AU:Autonomous (Russia), ENTITY-LIST, RUSSIA-EO14024, UKRAINE-EO13662

Address

d. 58 str. 4 shosse Leningradskoe, Moscow, 125212, RU
Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184, RU
58 Leningradskoe Highway, Building 4, Moscow, 125212, RU
35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184, RU
35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184, Russia
d. 58 str. 4 shosse Leningradskoe, Moscow, 125212, RU

Also known as

OJSC MACHINE ENGINEERING TECHNOLOGIES; SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC; Joint Stock Company Scientific Industrial Concern Manufacturing Engineering; JSC SPC Techmash; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA; JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING; JSC SPC TECHMASH; Joint Stock Company Scientific Production Concern Tekhmash; AO Nauchno-Proizvodstvenny Kontsern Tekhmash; AO Nauchno-Proizvodstvenny Kontsern Tekhnologii Mashinotroeniya; JSC Scientific Industrial Concern Manufacturing Engineering; JSC Techmash; NPK Tekhmash; OJSC Machine Engineering Technologies; Scientific Industrial Concern Manufacturing Engineering OJSC; SPC Techmash; JSC SPC Tekhmash; Scientific Industrial Concern Manufacturing Engineering; Manufacturing Engineering Scientific Industrial Concern; Aktsionernoe Obshchestvo Nauchno-Proizvodstvenny Kontsern Tekhnologii Mashinostroeniya

Identifiers

Registration ID, 1117746260477, RU; Government Gazette Number, 91420386, RU; Tax ID No., 7743813961, RU; Executive Order 13662 Directive Determination -, Subject to Directive 3; Organization Established Date, 2011-04-06; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Registration ID, 1117746260477, RU; Government Gazette Number, 91420386, RU; Tax ID No., 7743813961, RU; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 06 Apr 2011

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [US] For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) [AU] Company identification number: 1117746260477

Official records

United States
United States
United States
Australia

Linked to

• State Corporation Rostec Entity, Moscow
• KOCHKIN, Aleksander Viktorovich Individual, Russia