Evidence file

NPK TEKHMASH OAO

What this system held and said about the company on 24 October 2026, as of the moment the file was made, and what it rested on. Made on 24 October 2026, 19:53 UTC.

Now
JSON
listings in force
11
ownership verdicts
0
sources with their version
32
limits stated
2

Listings

  • In forceAustralia DFAT

    Autonomous (Russia)

    In this state since
    21 Jul 2026
    Designated
    20 Jul 2023
    Measure
    Targeted financial sanction
    Legal basis
    Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2023
    Stated by
    Australia DFAT Consolidated List
    First recorded here
    21 Jul 2026
    Listing id
    7579
  • In forceFrance gels des avoirs

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

    In this state since
    12 Sept 2026
    Reason given
    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.
    Stated by
    France Registre national des gels
    First recorded here
    12 Sept 2026
    Listing id
    2352
  • In forceFrance gels des avoirs

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

    In this state since
    12 Sept 2026
    Reason given
    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.
    Stated by
    France Registre national des gels
    First recorded here
    12 Sept 2026
    Listing id
    3537
  • In forceJapan MOF

    asset-freeze

    In this state since
    22 Jul 2026
    Designated
    12 Apr 2022
    Legal basis
    MOFA public notice No. 13
    Stated by
    Japan MOF Sanctions List
    First recorded here
    22 Jul 2026
    Listing id
    028-000013
  • In forceOFAC

    RUSSIA-EO14024

    In this state since
    17 Jul 2026
    Stated by
    OFAC SDN
    First recorded here
    17 Jul 2026
    Listing id
    18772
  • In forceOFAC

    UKRAINE-EO13662

    In this state since
    17 Jul 2026
    Stated by
    OFAC SDN
    First recorded here
    17 Jul 2026
    Listing id
    18772
  • In forceOFAC (non-SDN)

    RUSSIA-EO14024

    In this state since
    12 Aug 2026
    Stated by
    OFAC Consolidated (non-SDN)
    First recorded here
    12 Aug 2026
    Listing id
    18772
  • In forceOFAC (non-SDN)

    UKRAINE-EO13662

    In this state since
    12 Aug 2026
    Stated by
    OFAC Consolidated (non-SDN)
    First recorded here
    12 Aug 2026
    Listing id
    18772
  • In forceTaiwan International Trade Administration

    Strategic high-tech commodities entity list

    In this state since
    17 Aug 2026
    Document
    The publisher's document
    Stated by
    Taiwan SHTC export entity list
    First recorded here
    17 Aug 2026
    Listing id
    d257dfcbbc384738f023999c
  • In forceUS CSL (SSI)

    RUSSIA-EO14024

    In this state since
    19 Jul 2026
    Document
    The publisher's document
    Stated by
    US Consolidated Screening List
    First recorded here
    19 Jul 2026
    Listing id
    SSI-18772
  • In forceUS CSL (SSI)

    UKRAINE-EO13662

    In this state since
    19 Jul 2026
    Document
    The publisher's document
    Stated by
    US Consolidated Screening List
    First recorded here
    19 Jul 2026
    Listing id
    SSI-18772

Ownership verdicts

No ownership verdict was on file for this company on 24 October 2026.

What was checked

As recorded by the assessment reading taken on 12 September 2026, 16:00 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 7 sources. The source holds records for this company.

  • Australia DFAT Consolidated List, checked 10 Sept 2026
  • France Registre national des gels, checked 12 Sept 2026
  • Japan MOF Sanctions List, checked 10 Sept 2026
  • OFAC Consolidated (non-SDN), checked 10 Sept 2026
  • OFAC SDN, checked 10 Sept 2026
  • Taiwan SHTC export entity list, checked 10 Sept 2026
  • US Consolidated Screening List, checked 10 Sept 2026

Checked, not found · 25 sources. The source was read in full and holds nothing for this company.

  • Brazil CEIS (national procurement exclusions), checked 10 Sept 2026
  • Brazil MTE employer register (lista suja), checked 10 Sept 2026
  • Brazil TCU (firms declared inidôneas), checked 10 Sept 2026
  • Canada Consolidated Autonomous Sanctions List, checked 10 Sept 2026
  • EBRD Ineligible Entities, checked 10 Sept 2026
  • EU Consolidated Sanctions List, checked 10 Sept 2026
  • France AMF blacklist of unauthorised actors, checked 11 Sept 2026
  • IDB Sanctioned Firms and Individuals, checked 10 Sept 2026
  • Latvia FID frozen assets register, checked 10 Sept 2026
  • Malaysia BNM financial consumer alert list, checked 10 Sept 2026
  • Malaysia SC investor alert list, checked 10 Sept 2026
  • Moldova procurement ban list, checked 8 Sept 2026
  • New Zealand Russia Sanctions Register, checked 8 Sept 2026
  • Norges Bank (fund exclusions and observation), checked 8 Sept 2026
  • Poland MSWiA sanctions list, checked 10 Sept 2026
  • SAM.gov Exclusions (US federal), checked 10 Sept 2026
  • Slovenia KPK business restrictions, checked 10 Sept 2026
  • Swiss FINMA warning list, checked 10 Sept 2026
  • Switzerland SECO Sanctions List, checked 10 Sept 2026
  • Türkiye MASAK asset freezes, checked 10 Sept 2026
  • UK OFSI Consolidated List, checked 10 Sept 2026
  • UN Security Council Consolidated List, checked 10 Sept 2026
  • US CBP forced-labour orders (WRO & Findings), checked 8 Sept 2026
  • US UFLPA Entity List, checked 8 Sept 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 10 Sept 2026

Debarment and exclusion lists

Checked, not found · 16 sources. The source was read in full and holds nothing for this company.

  • Brazil CEIS (national procurement exclusions), checked 10 Sept 2026
  • Brazil MTE employer register (lista suja), checked 10 Sept 2026
  • Brazil TCU (firms declared inidôneas), checked 10 Sept 2026
  • EBRD Ineligible Entities, checked 10 Sept 2026
  • France AMF blacklist of unauthorised actors, checked 11 Sept 2026
  • IDB Sanctioned Firms and Individuals, checked 10 Sept 2026
  • Malaysia BNM financial consumer alert list, checked 10 Sept 2026
  • Malaysia SC investor alert list, checked 10 Sept 2026
  • Moldova procurement ban list, checked 8 Sept 2026
  • Norges Bank (fund exclusions and observation), checked 8 Sept 2026
  • SAM.gov Exclusions (US federal), checked 10 Sept 2026
  • Slovenia KPK business restrictions, checked 10 Sept 2026
  • Swiss FINMA warning list, checked 10 Sept 2026
  • US CBP forced-labour orders (WRO & Findings), checked 8 Sept 2026
  • US UFLPA Entity List, checked 8 Sept 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 10 Sept 2026

Where the company is registered or connected

  • RU: registered here; holds a register number issued here; owned or controlled from here; a recorded officer holds this nationality

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

Registered identifier

Jurisdiction

Website

Officer

  • associate: Aleksander Viktorovich KOCHKIN

    OFAC SDN, since 7 Aug 2026.

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • Australia DFAT Consolidated List

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,650 records read.

  • Brazil CEIS (national procurement exclusions)

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.

  • Brazil MTE employer register (lista suja)

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

  • Brazil TCU (firms declared inidôneas)

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

  • Canada Consolidated Autonomous Sanctions List

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

  • EBRD Ineligible Entities

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

  • EU Consolidated Sanctions List

    Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 6,234 records read. Publisher's version: globalFileId 185699.

  • France AMF blacklist of unauthorised actors

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

  • France Registre national des gels

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 records read.

  • IDB Sanctioned Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

  • Japan MOF Sanctions List

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

  • Latvia FID frozen assets register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

  • Malaysia BNM financial consumer alert list

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

  • Malaysia SC investor alert list

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.

  • Moldova procurement ban list

    Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

  • New Zealand Russia Sanctions Register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

  • Norges Bank (fund exclusions and observation)

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

  • OFAC Consolidated (non-SDN)

    Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read. 481 records read.

  • OFAC SDN

    Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 records read.

  • Poland MSWiA sanctions list

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

  • SAM.gov Exclusions (US federal)

    Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

  • Slovenia KPK business restrictions

    Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

  • Swiss FINMA warning list

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,372 records read.

  • Switzerland SECO Sanctions List

    Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.

  • Taiwan SHTC export entity list

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

  • Türkiye MASAK asset freezes

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

  • UK OFSI Consolidated List

    Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

  • UN Security Council Consolidated List

    Read on 19 October 2026. The publisher dates the file 17 October 2026, 2 days before it was read. 1,010 records read.

  • US CBP forced-labour orders (WRO & Findings)

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

  • US Consolidated Screening List

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 records read.

  • US UFLPA Entity List

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

  • World Bank Listing of Ineligible Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

The assessment reading

Taken
12 September 2026, 16:00 UTC
Methodology
Version 4
Level
High
Score recorded
83 of 100
Digest
d78cb147e354809f2799ebf86b301074886b5965A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
32ea941d-20c0-4c39-a874-d76366222444

This file

Address
https://apolika.com/entities/da196938-eff9-4cdf-b499-ad9a7f0cdac3/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
Made
24 October 2026, 19:53 UTC