NPK Tekhmash OAO
Sanctioned entityRussia. Named in 29 sanctions listings.
Summary
Telephone: + 7 (495) 459-99-05; + 7 (495) 459-98-81
(also AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA)
(also AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNY KONTSERN TECHNOLOGIES MASHINOSTROENIYA, JSC SCIENTIFIC INDUSTRIAL CONCERN MECHANICAL ENGINEERING, MECHANICAL ENGINEERING TECHNOLOGIES, NPK TEKHMASH, MANUFACTURING ENGINEERING SCIENTIFIC INDUSTRIAL CONCERN OPEN JOINT STOCK COMPANY, SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC, NPK TECHNOLOGII MASCHINOSTROJENIJA, NPK TEKHMASH OJSC, NPK TEKHMASH OAO, OJSC MACHINE ENGINEERING TECHNOLOGIES, NPK TEKHMASH AO, JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING)
Company identification number: 1117746260477
Tecmash Concern is a key designer and manufacturer of missiles and munitions used by the Russian armed forces. It is a Rostec subsidiary. Its subordinate company, NPO Splav, manufactures BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Russian Armed Forces employed BM-27 Uragan and BM-30 Smerch multiple rocket launchers in cluster munitions strikes against civilian targets in Ukraine which caused multiple casualties. Therefore, Tecmash is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
Identification published: number=7743813961; identificationTypeDescription=National Fiscal Code; countryDescription=UNKNOWN; remark=Tax ID number
1117746260477 (regnumber-Registration Number) (State registration number)
Tecmash Concern est l’un des principaux concepteurs et fabricants de missiles et de munitions utilisés par les forces armées russes. Il s’agit d’une filiale de Rostec. Sa sous-filiale, NPO Splav, fabrique les lance-roquettes multiples BM-27 Uragan et BM-30 Smerch, qui ont été utilisés par la Russie lors de l’agression militaire non provoquée contre l’Ukraine en 2022. Les forces armées russes ont employé des lance-roquettes multiples BM-27 Uragan et BM-30 Smerch lors de frappes utilisant des armes à sous-munitions contre des cibles civiles en Ukraine, qui ont fait de nombreuses victimes. Par conséquent, Tecmash est responsable du soutien, matériel ou financier, apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Registration number: 7743813961 (Tax ID/INN)
State registration number: 1117746260477
Email: info@tecmash.ru
7743813961 (fiscalcode-National Fiscal Code) (Tax ID number)
(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 2352)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Telephone: +7 495 459 98 81
Website: http://tecmash.ru
(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3537)
(Date of UN designation: 2022-04-08)
Numéro d’identification fiscale: 7743813961
Tax ID number: 7743813961
Website: http://www.tecmash.ru/
Téléphone: +7 495 459 98 81 Site internet: http://tecmash.ru Courriel: info@tecmash.ru Numéro d’identification fiscale: 7743813961 Numéro d’enregistrement national: 1117746260477
Identification published: number=1117746260477; identificationTypeDescription=Registration Number; countryDescription=UNKNOWN; remark=State registration number
Numéro d’enregistrement national: 1117746260477
Sanctions and listings29
- Listed
- 18 Mar 2016
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 53international.gc.cainternational.gc.ca
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
Tecmash Concern est l’un des principaux concepteurs et fabricants de missiles et de munitions utilisés par les forces armées russes. Il s’agit d’une filiale de Rostec. Sa sous-filiale, NPO Splav, fabrique les lance-roquettes multiples BM-27 Uragan et BM-30 Smerch, qui ont été utilisés par la Russie lors de l’agression militaire non provoquée contre l’Ukraine en 2022. Les forces armées russes ont employé des lance- roquettes multiples BM-27 Uragan et BM-30 Smerch lors de frappes utilisant des armes à sous-munitions contre des cibles civiles en Ukraine, qui ont fait de nombreuses victimes. Par conséquent, Tecmash est responsable du soutien, matériel ou financier, apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
- Listed
- 24 Mar 2022
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
13662 Sectoral Directive 3, RUSSIA-EO14024, UKRAINE-EO13662 and block
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.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-UKRRUS-RELReference 18772treasury.govofac.treasury.gov
- Listed
- 3 Feb 2017
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 19 May 2023
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
For All Items Subject to the EAR (See §734.9(g), 3 §746.8(a)(3), and §744.21(b) of the EAR).
Programme US-BIS-ELReference 88 FR 32642bis.govtrade.govbis.doc.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Conventional Weapons
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2023
Programme AU-RUSSIALast updated 20 Jul 2023dfat.gov.audfat.gov.au
- Listed
- 3 Feb 2017
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 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 54275seco.admin.chseco.admin.ch
- Listed
- 1 Mar 2022
国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号)
Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan
Last updated 10 Jan 2025meti.go.jp
- Listed
- 3 Feb 2017
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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.besanctionsmap.eu
- Listed
- 3 Feb 2017
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Nov 2014; 17 Aug 2026; 16 Aug 2023
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 29461seco.admin.chseco.admin.ch
- Listed
- 3 Feb 2017
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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
Tecmash Concern est l’un des principaux concepteurs et fabricants de missiles et de munitions utilisés par les forces armées russes. Il s’agit d’une filiale de Rostec. Sa sous-filiale, NPO Splav, fabrique les lance-roquettes multiples BM-27 Uragan et BM-30 Smerch, qui ont été utilisés par la Russie lors de l’agression militaire non provoquée contre l’Ukraine en 2022. Les forces armées russes ont employé des lance-roquettes multiples BM-27 Uragan et BM-30 Smerch lors de frappes utilisant des armes à sous-munitions contre des cibles civiles en Ukraine, qui ont fait de nombreuses victimes. Par conséquent, Tecmash est responsable du soutien, matériel ou financier, apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 26 Jan 2017
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 22 Dec 2015
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662, 13662 sectoral directive 3 and block
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.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-SSIReference 18772treasury.govofac.treasury.gov
- Effective
- 2 Aug 2022
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban
Involved in the undermining of Ukraine’s sovereignty and territorial integrity
Programme NZ-RSA2022mfat.govt.nz
- 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.8089.24eur-lex.europa.eusanctionsmap.eu
- Effective
- 12 Apr 2022
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 13mof.go.jp
- Listed
- 3 Feb 2017
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jan 2017
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owned by1
- State Corporation RostecSanctionedDebarredExport controlledTrade riskShare not statedOwned or Controlled ByRussia
Other links1
- Aleksander Viktorovich KochkinSanctionedDebarredRepresented by"Acting for or on behalf of"Born 10 Feb 1957Russia
Identifiers13
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91420386 | |
| ID number | 7743813961 | |
| ID number | 1117746260477 | |
| Registration number | 7743813961 (Tax ID/INN) | |
| Registration number | 7743813961 | |
| Registration number | 1117746260477 | |
| Tax number | 7743813961 | |
| Registration ID | 1117746260477 | Russia |
| Registration ID | 1117746260477 | Russia |
| Tax ID no | 7743813961 | Russia |
| Government gazette number | 91420386 | Russia |
| Government gazette number | 91420386 | Russia |
| Tax ID no | 7743813961 | Russia |
Other names62
Also known as62
Show 44 moreShow fewer
Addresses20
D. 58 STR. 4 SHOSSE LENINGRADSKOE, MOSCOW, 125212
35 Bolshaya Tatarskaya Street, Building 5 Moscow 115184 RU
58 Leningradskoe Highway, Building 4 Moscow 125212 RU
58 Leningradskoe Highway, Building 4, Moscow, 125212, Russia
35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184
58 Leningradskoe Highway, Building 4, Moscow, 125212
Bolshaya Tatarskaya Str. 35/5, Moscou 115184,
Bolshaya Tatarskaya Str. 35/5, Moscow, RUSSIAN FEDERATION, 115184
Bolshaya Tatarskaya Str. 35/5, Moscou 115184, Fédération de Russie
Leningradskoe Highway, 58, Building 4, Moscow, Russian Federation, 125212
Bolshaya Tatarskaya Str., 35, Building 5, Office 728, Moscow, Russian Federation, 115184
d. 58 str. 4 shosse Leningradskoe Moscow 125212 Russia
d. 58 str. 4 shosse Leningradskoe Moscow
d. 58 str. 4 shosse Leningradskoe, Moscow, 125212, Russia
Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184,Russian Federation
35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184, Russia
Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184
35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184, Russia.
Ul. Bolshaya Tatarskaya D. 35, Str. 5 Moscow 115184 Russia
35, Bolshaya Tatarskaya Str., Bldg. 5, Moscow, Russian Federation, 115184
Moscow, 115184Russia
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.