JSC Omsk Transport Machine Factory Omsktransmash

Sanctioned entity

Russia. Named in 11 sanctions listings.

Summary

(Date of UN designation: 2022-04-08)

Omsktransmash is a state-owned engineering company based in Omsk (Russia). It manufactures the TOS-1A multiple rocket launchers that fire thermobaric rockets. Omsktransmash delivered the TOS-1A to the Russian Armed Forces. In 2022 Russia used the TOS-1A during the unprovoked military aggression against Ukraine. Therefore, it is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

State registration number: 1085543060734

Omsktransmash est une société d’ingénierie détenue par l’État basée à Omsk (Russie). Elle fabrique les lance-roquettes multiples TOS-1A, qui lancent des roquettes thermobariques. Omsktransmash a livré les TOS-1A aux forces armées russes. En 2022, la Russie a utilisé les TOS-1A lors de l’agression militaire non provoquée contre l’Ukraine. Par conséquent, cette société est responsable du soutien, matériel ou financier, apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

5505204171 (fiscalcode-National Fiscal Code) (Tax number)

Identification published: number=1085543060734; identificationTypeDescription=Registration Number; countryDescription=UNKNOWN; remark=State registration number

(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 2352)

1085543060734 (regnumber-Registration Number) (State registration number)

Téléphone: +7 (3812) 44 61 03 Site internet: http://transmash-omsk.ru Courriel: info@transmash-omsk.ru Numéro fiscal: 5505204171 Numéro d’enregistrement national: 1085543060734

Email: info@transmash-omsk.ru

Telephone: +7 (3812) 44 61 03

Numéro d’enregistrement national: 1085543060734

Identification published: number=5505204171; identificationTypeDescription=National Fiscal Code; countryDescription=UNKNOWN; remark=Tax number

(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3537)

Website: http://transmash-omsk.ru

Numéro fiscal: 5505204171

Tax number: 5505204171

Sanctions and listings11

Listed
19 Sep 2023
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Mar 2023
Effective
8 Apr 2022
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2022-04-08
regulationType=amendment; organisationType=council
2023/571 (OJ L75 I)
Programme EU-UKRReference EU.8176.67eur-lex.europa.eu sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2023/571 du 13/03/2023 and (ue) 2022/581 du 08/04/2022
Autorité de désignation publiée : Union européenne
Omsktransmash est une société d’ingénierie détenue par l’État basée à Omsk (Russie). Elle fabrique les lance-roquettes multiples TOS-1A, qui lancent des roquettes thermobariques. Omsktransmash a livré les TOS-1A aux forces armées russes. En 2022, la Russie a utilisé les TOS-1A lors de l’agression militaire non provoquée contre l’Ukraine. Par conséquent, cette société est responsable du soutien, matériel ou financier, apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
geldefonds.gouv.mc
Effective
1 Mar 2024
資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 253mof.go.jp
Listed
14 Sep 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 45025treasury.gov ofac.treasury.gov
Listed
21 Feb 2024
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 544international.gc.ca international.gc.ca
Listed
13 Apr 2022; 21 Dec 2023
Effective
21 Dec 2023; 13 Apr 2022
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 54246seco.admin.ch seco.admin.ch
Listed
21 Feb 2024
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions on 153 entities, most of which are part of the Russian military-industrial complex, and who provide goods and services such as components for Kalibr missiles and drones, insurance and retail services to Russian soldiers and to the Russian Ministry of Defence. They also include entities providing oil transportation and logistics services to the Russian government.
Programme CA-SEMAinternational.gc.ca international.gc.ca
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Conventional Weapons
meti.go.jp meti.go.jp
EU sanctions related to Ukraine - (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Omsktransmash est une société d’ingénierie détenue par l’État basée à Omsk (Russie). Elle fabrique les lance-roquettes multiples TOS-1A, qui lancent des roquettes thermobariques. Omsktransmash a livré les TOS-1A aux forces armées russes. En 2022, la Russie a utilisé les TOS-1A lors de l’agression militaire non provoquée contre l’Ukraine. Par conséquent, cette société est responsable du soutien, matériel ou financier, apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Programme EU-UKRgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
8 Apr 2022; 14 Mar 2023
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2022/581 (OJ L110)
2023/571 (OJ L75 I)
Programme EU-UKRfinance.belgium.be sanctionsmap.eu

Identifiers6

Identifier	Number	Issued by
ID number	5505204171
ID number	1085543060734
Registration number	1085543060734
Tax number	5505204171
Registration number	1085543060734	Russia
Tax ID no	5505204171	Russia

Other names8

Also known as8

Fabryka Maszyn Transportowych „Omsk” SAAO Омский завод транспортного машиностроения “ОМСКТРАНСМАШ”OmsktransmasjАкционерное общество «Омский завод транспортного машиностроения»株式会社オムスク輸送機械工場オムスクトランスマッシュOmsk Transport Machine Building Plant (also known as Omsk Transport Machine Factory OmsktransmashOmsk Transport Machine Factory OmsktransmashOmsk Transport Machine Building Plant

Addresses5

Krasnyy Pereulok 2, Omsk, RUSSIAN FEDERATION, 644020
Krasnyy Pereulok 2, 644020 Omsk,
2 Krasny Pereulok, Omsk, Omsk region, 644005, Russia
2 Krasny Per., Omsk, 644005
Krasnyy Pereulok 2, 644020 Omsk, Fédération de Russie

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