OFAC UID 18772 · SDN · Entity

NPK TEKHMASH OAO

List
SDN
Type
Entity
Programs
UKRAINE-EO13662RUSSIA-EO14024
Designated
Mar 24, 2022

Also known as

  • 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.

Addresses

  • d. 58 str. 4 shosse Leningradskoe Moscow 125212 Russia
  • Ul. Bolshaya Tatarskaya D. 35 Str. 5 Moscow 115184 Russia

Identifiers

  • Registration ID: 1117746260477 (Russia)
  • Government Gazette Number: 91420386 (Russia)
  • Tax ID No.: 7743813961 (Russia)
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Executive Order 13662 Directive Determination -: Subject to Directive 3
  • 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; (Linked To: STATE CORPORATION ROSTEC)