NPK TEKHMASH OAO

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

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)