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METALLURG-TULAMASH OOO

Sanctioned entity

METALLURG-TULAMASH OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	METALLURG-TULAMASH OOO · Metallurg Tulamash OOO · Metallurg-Tulamash OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Metalurh - Tulamash" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛУРГ - ТУЛАМАШ" · 2 more...				[sources]
Other name	Limited Liability Company "Metallurg - Tulamash" · Общество с ограниченной ответственностью "Металлург - Туламаш" · Товариство з обмеженою відповідальністю "Металург - Туламаш"				[sources]
Incorporation date	2003-11-21				[sources]
Legal form	Private Company · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`70776937`				[sources]
INN	`7106056687`				[sources]
KPP	`710601001`				[sources]
OGRN	`1037100782080`				[sources]
PermID	`4298392335`				[sources]
Phone	+74872321228				[sources]
Registration number	`1037100782080` · `YBKEZ3JWF981`				[sources]
Tax Number	`7106056687`				[sources]
Website	www.tulamash.ru				[sources]
Status	Active				[sources]
Address	D.2 KORP. OFIS, UL. MOSINA, TULA, TULSKAYA OBL., RUS, 300002 · D.2 Korp. Ofis, ul. Mosina, 300002 Tula · ul. Mosina, d. 2, TULA, TULSKAYA OBLAST, 300002, Russia · Д.2, МОСИНА, ТУЛЬСКАЯ, 300002 · Російська Федерація, 300002, Тульська область, м. Тула, вул. Мосіна, буд. 2 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
D.2 Korp. Ofis, ul. Mosina, 300002 Tula	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ТУЛАМАШЗАВОД"	1	2005-12-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕХАНИК-ТУЛАМАШ"	0.0675675675	2005-08-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БАЗА ОТДЫХА "ХОРОШЕВКА-ТУЛАМАШ"	5.3729	2007-03-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОХОТОХОЗЯЙСТВО "МАШИНОСТРОИТЕЛЬ" - ТУЛАМАШ"	51	2007-06-06	-

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ВИКТОРОВИЧ СТАХАНОВ	ДИРЕКТОР	2003-11-21	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY TULA MACHINE BUILDING PLANT	100	2003-11-21	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,784

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

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions124,411

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

PermID Open Data2,707

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

Source data IDs: ofac-40909 · ua-nazk-company-7660 · usgsa-s4mrpc33s · ua-nabc-company-7660-metallurg-tulamash-ooo · permid-4298392335 · ua-nsdc-22469-tovaristvo-z-obmezenou-vidpovidalnistu-metalurg-tulamas · ru-inn-7106056687

For experts: raw data explorer

Factsheet Data sources

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