Last Registry Update: November 10, 2026

Compliance Report

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NPK TEKHMASH OAO

Entity UKRAINE-EO13662 Russia-Related Sanctions 13662 Sectoral Directive 3 Block
Added/Updated: March 24, 2022
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Expand a section below to see the full record for NPK TEKHMASH OAO.

Identity Details

Also Known As (Aliases)

  • OJSC MACHINE ENGINEERING TECHNOLOGIES A.K.A.
  • SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC A.K.A.
  • JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING A.K.A.
  • JSC SPC TECHMASH A.K.A.
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA A.K.A.
Known Addresses 2
  • d. 58 str. 4 shosse Leningradskoe, Moscow, 125212, Russia
  • Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184, Russia
Sanctions & Legal Basis

Sanctions Lists

  • Consolidated List — December 22, 2015
  • Sectoral Sanctions Identifications List — December 22, 2015
  • SDN List — March 24, 2022

Legal Authorities

  • Executive Order 13662 (Ukraine)
  • Executive Order 14024 (Russia)
Identification & Documents

Identity Documents

  • Registration ID: 1117746260477
  • Government Gazette Number: 91420386
  • Tax ID No.: 7743813961
Additional Information
  • Executive Order 13662 Directive Determination -: Subject to Directive 3
  • Organization Established Date: 06 Apr 2011
  • 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

Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.