Npk Tekhmash Oao

• OFAC SDN (US)Active listingID 18772

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>18772</uid>
      <lastName>NPK TEKHMASH OAO</lastName>
      <sdnType>Entity</sdnType>
      <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)</remarks>
      <programList>
        <program>UKRAINE-EO13662</program>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>11026</uid>
          <idType>Registration ID</idType>
          <idNumber>1117746260477</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>11027</uid>
          <idType>Government Gazette Number</idType>
          <idNumber>91420386</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>11028</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7743813961</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>118242</uid>
          <idType>Executive Order 13662 Directive Determination -</idType>
          <idNumber>Subject to Directive 3</idNumber>
        </id>
        <id>
          <uid>151215</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
        <id>
          <uid>173907</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>149092</uid>
          <idType>Organization Established Date</idType>
          <idNumber>06 Apr 2011</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>29517</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OJSC MACHINE ENGINEERING TECHNOLOGIES</lastName>
        </aka>
        <aka>
          <uid>29521</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC</lastName>
        </aka>
        <aka>
          <uid>29522</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING</lastName>
        </aka>
        <aka>
          <uid>29523</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JSC SPC TECHMASH</lastName>
        </aka>
        <aka>
          <uid>29526</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>28539</uid>
          <address1>d. 58 str. 4 shosse Leningradskoe</address1>
          <city>Moscow</city>
          <postalCode>125212</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>53886</uid>
          <address1>Ul. Bolshaya Tatarskaya D. 35</address1>
          <address2>Str. 5</address2>
          <city>Moscow</city>
          <postalCode>115184</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  NPK TEKHMASH OAO

  Programmes / regimes

  UKRAINE-EO13662 · RUSSIA-EO14024

  Aliases

  OJSC MACHINE ENGINEERING TECHNOLOGIES · SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC · JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING · JSC SPC TECHMASH · AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA

  Countries

  Russia

  Addresses

  d. 58 str. 4 shosse Leningradskoe, Moscow, 125212, Russia

  Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184, Russia

  Identifiers

  Registration ID: 1117746260477

  Government Gazette Number: 91420386

  Tax ID No.: 7743813961

  Organization Established Date: 06 Apr 2011

  Linked to (per list)

  STATE CORPORATION ROSTEC

  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)

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