NPK TEKHMASH OAO
A timestamped, audit-ready report on NPK TEKHMASH OAO: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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NPK TEKHMASH OAO has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Owned or Controlled By: STATE CORPORATION ROSTEC Entity
- Acting for or on behalf of: KOCHKIN, Aleksander Viktorovich Individual
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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.