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AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR · AO TZ OKTYABR · Aktsionerne tovarystvo "Tambovskyi zavod "Oktiabr" · JSC TAMBOV PLANT OCTOBER · JSC TZ OCTOBER · 8 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR · AO TZ OKTYABR · AO TZ Oktyabr · JSC Octayabr · JSC TAMBOV PLANT OCTOBER · 10 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6829000236 · 6829014768 · 6829086184[sources]
KPP682901001[sources]
OGRN1026801366525 · 1056882340173 · 1126829007249[sources]
PermID5034795351[sources]
Phone+74752737760[sources]
Registration number1056882340173 · XQUQFDRA7WM1 · YXV1NF3A5PL5 · YXWER98J7P33 · YY2HGDAY8G35 · 1 more...[sources]
Tax Number6829014768[sources]
Unique Entity IDXQUQFDRA7WM1 · YXV1NF3A5PL5 · YXWER98J7P33 · YY2HGDAY8G35 · YY4SMBM5UQD1[sources]
Websiteoktabr-tz.ru[sources]
StatusActive[sources]
Address1 Bastionaya Street, Tambov, Tambovskaya Oblast, 392029 · 392029, Російська Федерація, Тамбовська обл., м. Тамбов, вул. Бастіонна, буд. 1 · Bastionnaya Ulitsa, 1, TAMBOV, TAMBOVSKAYA OBLAST, 392029, Russia · Tambov, ul. Bastionnaya, 1, 392029, Russia · UL. BASTIONNAYA D. 1, TAMBOV, RUS, 329028 · 2 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ch-seco-55861 · ua-nsdc-18805-akcionerne-tovaristvo-tambovskij-zavod-oktabr · usgsa-s4mrtxp8h · usgsa-s4mrtxm3q · eu-oj-6110f38364c0072ecc66d7461ecba42360bb0e9e · trade-csl-380dfda2b85746b284472f7328e89f36fb4ea0a2 · eu-2878-62db6cce4c752a2f012a52e1bde2547b0708c083 · permid-5034795351 · usgsa-s4mrtxp8g · trade-csl-f4fb3110978ab0937b3bc95c966292519744957ebe8f02264cbf79fc · ofac-50745 · ru-inn-6829014768 · ca-sema-1-part-2-234-ru-tambov-plant-tz-october · ca-sema-5c7b6ae31dfd3d90e6b5a220ccc66b9c1e9aa250 · ca-sema-russia-1-part-2-221 · ua-nabc-company-2513-tambov-plant-tz-october · usgsa-s4mrtxp8f · eu-sancmap-df4416d41acd82b27e17e2ea50fca370a93a75b2 · usgsa-s4mrtxp8d · ua-nazk-company-2513

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