NPK TEKHMASH OAO

Entity · Moscow · 2 linked parties

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Record

Kind: Entity
Listed by: United States, Australia, Japan (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Russia), JP:Asset freeze, RUSSIA-EO14024, UKRAINE-EO13662
Address: d. 58 str. 4 shosse Leningradskoe, Moscow, 125212, RU
Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184, RU
35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184, Russia
d. 58 str. 4 shosse Leningradskoe, Moscow, 125212
Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184, Russian Federation
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; NPK Tekhmash; JSC SPC Tekhmash; Scientific Industrial Concern Manufacturing Engineering; Manufacturing Engineering Scientific Industrial Concern; Aktsionernoe Obshchestvo Nauchno-Proizvodstvenny Kontsern Tekhnologii Mashinostroeniya; Aktsionernoe obshchestvo Nauchno-proizvodstvenny Kontsern Tekhnologii Mashinostroeniya; JSC Scientific Industrial Concern Manufacturing Engineering; OJSC Machine Engineering Technologies; Scientific Industrial Concern Manufacturing Engineering OJSC; 株式会社技術機械製造学術生産公団; 株式会社製造工学学術生産公団; 株式会社SPCテクマシュ; 公開株式会社機械工学テクノロジー; 公開株式会社製造工学学術生産公団
Identifiers: 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; 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.
Remarks: 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) [US] For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [AU] Company identification number: 1117746260477
Official records: United States
United States
Australia
Japan

Linked to

STATE CORPORATION ROSTEC Entity, Moscow
KOCHKIN, Aleksander Viktorovich Individual, Russia