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NPK Tekhmash OAO
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: NPK Tekhmash OAO
Source: US OFAC SDN
Program: UKRAINE-EO13662 RUSSIA-EO14024
Designation Date: 24-Mar-2022
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Basic Information:
Designation Dates: 24-Mar-2022 ; 24-Mar-2022 ; 22-Dec-2015 ; 22-Dec-2015
Addresses: Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184, Russia
d. 58 str. 4 shosse Leningradskoe, Moscow, 125212, Russia
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)
Profile Id: 18772
Countries: Russia
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.
Location: d. 58 str. 4 shosse Leningradskoe, Moscow, 125212, Russia
Location: Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184, Russia
Identifications:
Registration ID: 1117746260477 (Russia)
Government Gazette Number: 91420386 (Russia)
Tax ID No.: 7743813961 (Russia)
Related List Entries
Aliases (5):
a.k.a.
(strong)
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA
a.k.a.
(strong)
JSC SPC Techmash
a.k.a.
(strong)
Joint Stock Company Scientific Industrial Concern Manufacturing Engineering
a.k.a.
(strong)
OJSC MACHINE ENGINEERING TECHNOLOGIES
a.k.a.
(strong)
SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC
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