SDN list · entry 44967
OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY
Yes. OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13662 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 44967, added on September 14, 2023. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024, UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | September 14, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY | Primary name | strong |
| V.V. Vorovsky Tikhoretsk Machine Construction Plant Joint Stock Company | A.K.A. | strong |
| Otkrytoe Aktsionernoe Obshchestvo Tikhoretski Mashinostroitelny Zavod IM V.V. Vorovskogo | A.K.A. | strong |
| TMZ IM. V.V. Vorovskogo PAO | A.K.A. | strong |
| TMCP V.V. Vorovsky | A.K.A. | strong |
| JSC Tikhoretsk Machine Building Plant | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Government Gazette Number | 00210743 | Russia |
| Registration Number | 1022303184738 | Russia |
| Tax ID No. | 2321003173 | Russia |
Details published by OFAC
| Address | 3, Sokolnicheskaya Street, Moscow, 107014, RussiaKrasnoarmeyskaya St., 67, Tikhoretsk, Krasnodar Territory, 352127, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024.Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)