NPK TEKHMASH OAO

• SanctionsRecords foundSanctioned by 7 authorities: OFAC (non-SDN), Australia DFAT, OFAC, US CSL (SSI), Japan MOF, France gels des avoirs, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: STATE CORPORATION ROSTEC.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• France gels des avoirsActive

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

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

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

  Designation date not published by this authority · France Registre national des gels

• Japan MOFActive

  asset-freeze

  Designated 12 Apr 2022 · Japan MOF Sanctions List

• US CSL (SSI)Active

  RUSSIA-EO14024

  Designation date not published by this authority · US Consolidated Screening List

• US CSL (SSI)Active

  UKRAINE-EO13662

  Designation date not published by this authority · US Consolidated Screening List

Legal name

NPK TEKHMASH OAO

Also known as

NPK TEKHMASH OAO · OJSC MACHINE ENGINEERING TECHNOLOGIES · SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC · JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING +17

Jurisdiction

RU

Registration number

1117746260477

Address

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

Website

tecmash.ru ↗

First recorded here

17 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

2. Sanction listed: France gels des avoirs — (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

3. Alias recorded: Холдинговая компания АО “Научно-производственный концерн “Технологии машиностроения”“

   12 Sept 2026 · France Registre national des gels

4. Alias recorded: JSC RIC TECMASH

   12 Sept 2026 · France Registre national des gels

5. Alias recorded: JSC Research and Industrial Concern "Machine Engineering Technologies"

   12 Sept 2026 · France Registre national des gels

6. Parent company recorded: STATE CORPORATION ROSTEC

   11 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

18 companies, 17 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares d. 58 str. 4 shosse Leningradskoe, Moscow.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:91420386

  Registered identifier

  Evidence

  18772

  Read 17 Sept 2026 · asserted by 4 records

  Source

  OFAC Consolidated (non-SDN) and 2 other sources

  Primary source ↗

• Fact

  reg_number:1117746260477

  Registered identifier

  Evidence

  18772

  Read 17 Sept 2026 · asserted by 5 records

  Source

  OFAC Consolidated (non-SDN) and 3 other sources

  Primary source ↗

• Fact

  tax_id:7743813961

  Registered identifier

  Evidence

  4521

  Read 12 Sept 2026 · asserted by 5 records

  Source

  France Registre national des gels and 3 other sources

  Primary source ↗

• Fact

  research and industrial concern machine engineering technologies

  Legal name

  Evidence

  4521

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  npk tekhmash

  Legal name

  Evidence

  d257dfcbbc384738f023999c

  Read 10 Sept 2026 · asserted by 6 records

  Source

  Taiwan SHTC export entity list and 5 other sources

  Primary source ↗

• Fact

  associate:Aleksander Viktorovich KOCHKIN

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  4521

  Read 12 Sept 2026 · asserted by 6 records

  Source

  France Registre national des gels and 5 other sources

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  4521

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  4521

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  d257dfcbbc384738f023999c

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  18772

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13662

  Designation

  Evidence

  18772

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (SSI) — RUSSIA-EO14024

  Designation

  Evidence

  SSI-18772

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  US CSL (SSI) — UKRAINE-EO13662

  Designation

  Evidence

  SSI-18772

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  7579

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  028-000013

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

• Fact

  OFAC (non-SDN) — RUSSIA-EO14024

  Designation

  Evidence

  18772

  Read 12 Aug 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

• Fact

  OFAC (non-SDN) — UKRAINE-EO13662

  Designation

  Evidence

  18772

  Read 12 Aug 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

• Fact

  http://tecmash.ru

  Website

  Evidence

  4521

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

36 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

7743813961RUvia OFAC SDN

Registration number

1117746260477RUvia US Consolidated Screening List

Registration number

91420386RUvia US Consolidated Screening List